---
title: "ANTHONY SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c209235-80eb-514a-9996-dc5946319f07
json: https://whiteintel.dev/api/public/dossier/3c209235-80eb-514a-9996-dc5946319f07
identifier: icij:icijol-56046936
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046936`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3c209235-80eb-514a-9996-dc5946319f07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c209235-80eb-514a-9996-dc5946319f07  

## Ownership & control

### Holdings / subsidiaries

- **TH COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/6dd79c3c-a4b2-513b-8d88-13d142fd4e35
- **TH COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/6dd79c3c-a4b2-513b-8d88-13d142fd4e35
- **TH COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6dd79c3c-a4b2-513b-8d88-13d142fd4e35
- **TAL-HERBA CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/4f10d32f-c886-580b-b68c-e319b4f3f68c
- **TAL-HERBA CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/4f10d32f-c886-580b-b68c-e319b4f3f68c
- **TAL-HERBA CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f10d32f-c886-580b-b68c-e319b4f3f68c
- **VIPER LIMITED** (shareholder of) — https://whiteintel.dev/entity/2570fd46-f866-532c-8cd8-a5325d36169d
- **TA' NAJNI CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/4184f2a4-2bdf-5aed-a7f3-3fec3ae202c2
- **TA' NAJNI CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/4184f2a4-2bdf-5aed-a7f3-3fec3ae202c2
- **TA' NAJNI CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/4184f2a4-2bdf-5aed-a7f3-3fec3ae202c2
- **HERTUR DEVELOPERS LIMITED** (director of) — https://whiteintel.dev/entity/548909b5-6fff-5303-b65a-8e13eb156ee6
- **HERTUR DEVELOPERS LIMITED** (secretary of) — https://whiteintel.dev/entity/548909b5-6fff-5303-b65a-8e13eb156ee6

…and **29** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046936

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANTHONY SPITERI** — https://whiteintel.dev/entity/3c209235-80eb-514a-9996-dc5946319f07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY SPITERI**. Human view: https://whiteintel.dev/entity/3c209235-80eb-514a-9996-dc5946319f07 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c209235-80eb-514a-9996-dc5946319f07._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._