---
title: "JOSEPH SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e9484b5-7741-5848-b172-1fdcbbae4f83
json: https://whiteintel.dev/api/public/dossier/3e9484b5-7741-5848-b172-1fdcbbae4f83
identifier: icij:icijol-56035647
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035647`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e9484b5-7741-5848-b172-1fdcbbae4f83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e9484b5-7741-5848-b172-1fdcbbae4f83  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOSEPH SPITERI** — ICIJ Offshore Leaks · `icij:icijol-56032753` — https://whiteintel.dev/entity/b6712366-f465-567f-ba91-86954518366c
- **JOSEPH SPITERI** — ICIJ Offshore Leaks · `icij:icijol-56036861` — https://whiteintel.dev/entity/14bbba0a-6ce8-5426-9624-ef280f7220d6
- **JOSEPH SPITERI** — ICIJ Offshore Leaks · `icij:icijol-56035577` — https://whiteintel.dev/entity/39dc5d4b-64ad-50b7-8b92-c72f14d916aa
- **JOSEPH SPITERI** — ICIJ Offshore Leaks · `icij:icijol-56058545` — https://whiteintel.dev/entity/eaf5443a-9d9e-5038-8188-ee3aed282828
- **JOSEPH SPITERI** — ICIJ Offshore Leaks · `icij:icijol-56026852` — https://whiteintel.dev/entity/2baf8219-b539-5298-84cf-d3614324c15b
- **Joseph Spiteri** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c83ff281-a19f-444c-ae84-8f66e22ab014
- **JOSEPH SPITERI** — ICIJ Offshore Leaks · `icij:icijol-56040304` — https://whiteintel.dev/entity/1d929c7e-1155-5c5b-a9f0-58da4d83c19c
- **JOSEPH SPITERI** — ICIJ Offshore Leaks · `icij:icijol-56062870` — https://whiteintel.dev/entity/1db672a8-67ef-559a-8663-7f17fd84074b
- **JOSEPH SPITERI** — ICIJ Offshore Leaks · `icij:icijol-56036741` — https://whiteintel.dev/entity/019cc022-cf2b-5442-80a6-383afe3b4054
- **JOSEPH SPITERI** — ICIJ Offshore Leaks · `icij:icijol-56059655` — https://whiteintel.dev/entity/02050214-a405-5d0f-b1f8-d8359f1e45e1
- **JOSEPH SPITERI** — ICIJ Offshore Leaks · `icij:icijol-56069766` — https://whiteintel.dev/entity/44a92946-c5d9-5e76-9b3a-83f638e128a1
- **Joseph Spiteri** — wikidata_pep · `wd:Q1708027` — https://whiteintel.dev/entity/f3d3a7a5-2779-5e49-ac03-03adbc088f44
- **JOSEPH SPITERI** — ICIJ Offshore Leaks · `icij:icijol-56045552` — https://whiteintel.dev/entity/66e7ef63-a46e-5afc-8c69-9ffb61ae0e80
- **JOSEPH SPITERI** — ICIJ Offshore Leaks · `icij:icijol-56061150` — https://whiteintel.dev/entity/c075941e-b670-5588-af5b-756d1c3505a3
- **Joseph Spiteri** — ICIJ Offshore Leaks · `icij:icijol-56029775` — https://whiteintel.dev/entity/c21cab6e-fb6f-56e1-86a6-ffc5bc3a38f6
- **JOSEPH SPITERI** — ICIJ Offshore Leaks · `icij:icijol-56028872` — https://whiteintel.dev/entity/c56d740f-790a-552b-ac69-ec38c8fd8fba
- **Joseph Spiteri** — ICIJ Offshore Leaks · `icij:icijol-56035489` — https://whiteintel.dev/entity/cef5bcb4-20d9-5776-ac5b-57ed5d107086
- **JOSEPH SPITERI** — ICIJ Offshore Leaks · `icij:icijol-56034525` — https://whiteintel.dev/entity/f9d047b6-6db9-5bef-b12e-4505a79743af

## Ownership & control

### Holdings / subsidiaries

- **J. J. R. LIMITED ( D 4506 )** (director of) — https://whiteintel.dev/entity/8e980486-d419-548b-9710-c4b15ea8fa63
- **J. J. R. LIMITED ( D 4506 )** (shareholder of) — https://whiteintel.dev/entity/8e980486-d419-548b-9710-c4b15ea8fa63

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035647

## 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 **JOSEPH SPITERI** — https://whiteintel.dev/entity/3e9484b5-7741-5848-b172-1fdcbbae4f83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SPITERI**. Human view: https://whiteintel.dev/entity/3e9484b5-7741-5848-b172-1fdcbbae4f83 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e9484b5-7741-5848-b172-1fdcbbae4f83._

_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"._