---
title: "SICILY FARMHOUSES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47a52a7b-2bc4-513e-a354-0c352da883fd
json: https://whiteintel.dev/api/public/dossier/47a52a7b-2bc4-513e-a354-0c352da883fd
identifier: icij:icijol-55038241
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SICILY FARMHOUSES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038241`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47a52a7b-2bc4-513e-a354-0c352da883fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47a52a7b-2bc4-513e-a354-0c352da883fd  

## Ownership & control

### Owners / controllers

- **MARIO SPITERI** (shareholder of) — https://whiteintel.dev/entity/3834ae6c-4b9e-5fbb-b016-1c2a9f49a940
- **GIOVAN BATTISTA PALMA** (shareholder of) — https://whiteintel.dev/entity/51083239-cb7b-5276-a797-05903f180990

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55038241

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SICILY FARMHOUSES LTD**. Human view: https://whiteintel.dev/entity/47a52a7b-2bc4-513e-a354-0c352da883fd · Structured JSON: https://whiteintel.dev/api/public/dossier/47a52a7b-2bc4-513e-a354-0c352da883fd._

_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"._