---
title: "NICHOLAS SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b5f0fe5-a6d5-5771-993b-e10461c6f55c
json: https://whiteintel.dev/api/public/dossier/4b5f0fe5-a6d5-5771-993b-e10461c6f55c
identifier: icij:icijol-56014102
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014102`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4b5f0fe5-a6d5-5771-993b-e10461c6f55c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b5f0fe5-a6d5-5771-993b-e10461c6f55c  

## Ownership & control

### Holdings / subsidiaries

- **Sidewalk Limited** (director of) — https://whiteintel.dev/entity/1fc4b24a-8e6a-564a-9a56-1a138bb618a8
- **Sidewalk Limited** (legal representative of) — https://whiteintel.dev/entity/1fc4b24a-8e6a-564a-9a56-1a138bb618a8
- **Sidewalk Limited** (shareholder of) — https://whiteintel.dev/entity/1fc4b24a-8e6a-564a-9a56-1a138bb618a8
- **LIGHTS OUT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/87b40bda-022d-5220-9032-35e2ea759503
- **LIGHTS OUT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/87b40bda-022d-5220-9032-35e2ea759503
- **LIGHTS OUT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/87b40bda-022d-5220-9032-35e2ea759503
- **LIGHTS OUT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/87b40bda-022d-5220-9032-35e2ea759503
- **ENTERTAINMENT CONCEPTS LIMITED** (director of) — https://whiteintel.dev/entity/94651c7f-044a-5843-95af-3fe5763309a8
- **ENTERTAINMENT CONCEPTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/94651c7f-044a-5843-95af-3fe5763309a8
- **ENTERTAINMENT CONCEPTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/94651c7f-044a-5843-95af-3fe5763309a8
- **356 ENTERTAINMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/40b375d6-d008-5e7d-9973-191e8895454b
- **356 ENTERTAINMENT GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/40b375d6-d008-5e7d-9973-191e8895454b
- **356 ENTERTAINMENT GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/40b375d6-d008-5e7d-9973-191e8895454b
- **356 ENTERTAINMENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/40b375d6-d008-5e7d-9973-191e8895454b
- **EST1985 CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/6fee030a-8423-58ec-a356-cc7e8f2b1ac4
- **356 HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/feae93b1-a342-5d4c-a78a-cf01d3e88911
- **356 HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/feae93b1-a342-5d4c-a78a-cf01d3e88911
- **356 HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/feae93b1-a342-5d4c-a78a-cf01d3e88911
- **356 CATERING LIMITED** (director of) — https://whiteintel.dev/entity/1a2137a1-c2fa-5a8d-a6b1-88394d94fa4c
- **356 CATERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/1a2137a1-c2fa-5a8d-a6b1-88394d94fa4c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014102

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS SPITERI**. Human view: https://whiteintel.dev/entity/4b5f0fe5-a6d5-5771-993b-e10461c6f55c · Structured JSON: https://whiteintel.dev/api/public/dossier/4b5f0fe5-a6d5-5771-993b-e10461c6f55c._

_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"._