---
title: "DORIANNE SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c83a73d-c876-5d83-8495-8d4e02646b56
json: https://whiteintel.dev/api/public/dossier/3c83a73d-c876-5d83-8495-8d4e02646b56
identifier: icij:icijol-56035993
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DORIANNE SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035993`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3c83a73d-c876-5d83-8495-8d4e02646b56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c83a73d-c876-5d83-8495-8d4e02646b56  

## Ownership & control

### Holdings / subsidiaries

- **PREMIER RESTAURANTS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/fba44951-178c-5eb5-861f-c44a95841878
- **HILI ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/526d545a-cbbc-5f0f-b60c-c3e1db3a68d5
- **APCO SYSTEMS LIMITED** (secretary of) — https://whiteintel.dev/entity/a8e97cb1-158c-5ae0-93a7-2f0ac2a4f93a
- **NEWERA SOLUTIONS LTD** (secretary of) — https://whiteintel.dev/entity/0ecd52a5-0651-566b-908c-88b3ee9a301c
- **CARMELO CARUANA FREEPORT OPERATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/ca10057a-61b8-55c7-b0f2-315b240692a0
- **MOTHERWELL BRIDGE INDUSTRIES LIMITED** (secretary of) — https://whiteintel.dev/entity/e2eb9201-22b3-5c2d-ac27-64da93430aa6
- **PTL LIMITED** (secretary of) — https://whiteintel.dev/entity/c91b937f-b681-5f61-98a8-ad1a60f0b80f
- **PREMIER LOGISTICS LIMITED** (secretary of) — https://whiteintel.dev/entity/d87b2bef-ad1a-584b-8bd3-0455b4cdaa79
- **NEWERA MARKETING LTD** (secretary of) — https://whiteintel.dev/entity/d2c81a09-578a-5eb9-bc71-8e656d8898af
- **PREMIER ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/efc7f402-b950-54d7-8b8e-f61af43d6b86
- **HILI ESTATES HOLDINGS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/b9c3069e-a287-5260-ace6-b2db4ede8b04
- **HARBOUR (APM) INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/059a9d90-7ddc-5b57-a0b5-eda7a462f97e
- **IPSYON LIMITED** (secretary of) — https://whiteintel.dev/entity/496f9e19-a18b-554f-b83d-063fd94407f5
- **APCO LIMITED** (secretary of) — https://whiteintel.dev/entity/7a198af0-1864-5946-ac84-52b77bec7e8b
- **CARMELO CARUANA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/dc44fd3f-fb96-509c-b194-d1c0adb232eb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035993

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DORIANNE SPITERI**. Human view: https://whiteintel.dev/entity/3c83a73d-c876-5d83-8495-8d4e02646b56 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c83a73d-c876-5d83-8495-8d4e02646b56._

_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"._