---
title: "LAFCARIF COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4581ee0d-471e-5ab8-84da-47ec4e010975
json: https://whiteintel.dev/api/public/dossier/4581ee0d-471e-5ab8-84da-47ec4e010975
identifier: icij:icijol-55031526
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAFCARIF COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031526`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4581ee0d-471e-5ab8-84da-47ec4e010975  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4581ee0d-471e-5ab8-84da-47ec4e010975  

## Ownership & control

### Owners / controllers

- **JOHN BAPTIST SPITERI** (shareholder of) — https://whiteintel.dev/entity/30f350af-204f-5630-a442-a186adddd6f0
- **JOSEPH PORTELLI** (shareholder of) — https://whiteintel.dev/entity/4e18a9c0-71c0-5da2-bc2c-5904998d5c4f

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55031526

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAFCARIF COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/4581ee0d-471e-5ab8-84da-47ec4e010975 · Structured JSON: https://whiteintel.dev/api/public/dossier/4581ee0d-471e-5ab8-84da-47ec4e010975._

_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"._