---
title: "JOSEPH SPITERI GONZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40836b92-ffa4-5fa3-8211-bab019e935f1
json: https://whiteintel.dev/api/public/dossier/40836b92-ffa4-5fa3-8211-bab019e935f1
identifier: icij:icijol-56029457
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SPITERI GONZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029457`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40836b92-ffa4-5fa3-8211-bab019e935f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40836b92-ffa4-5fa3-8211-bab019e935f1  

## Ownership & control

### Holdings / subsidiaries

- **MONZI LIMITED** (director of) — https://whiteintel.dev/entity/c9c42399-8adb-51e1-9ce5-6f6d1510bb55
- **MONZI LIMITED** (legal representative of) — https://whiteintel.dev/entity/c9c42399-8adb-51e1-9ce5-6f6d1510bb55
- **MONZI LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9c42399-8adb-51e1-9ce5-6f6d1510bb55
- **TA' MONITA LIMITED** (director of) — https://whiteintel.dev/entity/536b234d-b36d-5d58-a650-ef64d65dbbbc
- **ZITERI LIMITED** (director of) — https://whiteintel.dev/entity/f29e7b45-255a-522e-bca9-b6b974daf158
- **ZITERI LIMITED** (legal representative of) — https://whiteintel.dev/entity/f29e7b45-255a-522e-bca9-b6b974daf158
- **ZITERI LIMITED** (shareholder of) — https://whiteintel.dev/entity/f29e7b45-255a-522e-bca9-b6b974daf158

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029457

## 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 GONZI** — https://whiteintel.dev/entity/40836b92-ffa4-5fa3-8211-bab019e935f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SPITERI GONZI**. Human view: https://whiteintel.dev/entity/40836b92-ffa4-5fa3-8211-bab019e935f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/40836b92-ffa4-5fa3-8211-bab019e935f1._

_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"._