---
title: "ANGELO SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51fe67ee-245c-5989-aa67-d71fc562b843
json: https://whiteintel.dev/api/public/dossier/51fe67ee-245c-5989-aa67-d71fc562b843
identifier: icij:icijol-56026734
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANGELO SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026734`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/51fe67ee-245c-5989-aa67-d71fc562b843  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51fe67ee-245c-5989-aa67-d71fc562b843  

## Ownership & control

### Holdings / subsidiaries

- **EUROCOSMETIC CLINICS LTD** (director of) — https://whiteintel.dev/entity/9318582d-2e91-5551-ad58-4a77e2ed7530
- **PQR LTD** (director of) — https://whiteintel.dev/entity/c028d350-d7af-52e5-9393-24d0c07d500d
- **SHUBERG HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/af18e226-d00e-58ef-aeeb-2525c460bbbd
- **SHUBERG HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/af18e226-d00e-58ef-aeeb-2525c460bbbd
- **SHUBERG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/af18e226-d00e-58ef-aeeb-2525c460bbbd
- **SIGN DESIGN LIMITED** (shareholder of) — https://whiteintel.dev/entity/25c733b2-6b9f-5be0-b098-e819b4420b32
- **TITLIS CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/20d911ef-d25c-5e42-90b0-d670299a405e
- **TITLIS CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/20d911ef-d25c-5e42-90b0-d670299a405e
- **TITLIS CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/20d911ef-d25c-5e42-90b0-d670299a405e
- **TITLIS CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/20d911ef-d25c-5e42-90b0-d670299a405e
- **AGMG PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/15e010af-64be-5492-afdd-dc86c65ade06
- **AGMG PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/15e010af-64be-5492-afdd-dc86c65ade06
- **EXCELLENT LIMITED** (director of) — https://whiteintel.dev/entity/b9885019-5cb8-5d44-8862-bad3367b507f
- **EXCELLENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9885019-5cb8-5d44-8862-bad3367b507f
- **EXCELLENT LIMITED** (secretary of) — https://whiteintel.dev/entity/b9885019-5cb8-5d44-8862-bad3367b507f
- **EXCELLENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9885019-5cb8-5d44-8862-bad3367b507f
- **QORMI RADIATORS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/535c1788-8656-5a46-98b2-a4966b275d08
- **QORMI RADIATORS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/535c1788-8656-5a46-98b2-a4966b275d08
- **QORMI RADIATORS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/535c1788-8656-5a46-98b2-a4966b275d08
- **QORMI RADIATORS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/535c1788-8656-5a46-98b2-a4966b275d08
- **SHUBERG "A" LIMITED** (director of) — https://whiteintel.dev/entity/a3e153bc-4054-5831-a1bd-54ff6805be53
- **SHUBERG "A" LIMITED** (legal representative of) — https://whiteintel.dev/entity/a3e153bc-4054-5831-a1bd-54ff6805be53
- **SHUBERG "A" LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3e153bc-4054-5831-a1bd-54ff6805be53
- **SHUBERG "B" LIMITED** (director of) — https://whiteintel.dev/entity/ad06cd3c-3c6a-5cdb-94bb-29a8e88aa082
- **SHUBERG "B" LIMITED** (legal representative of) — https://whiteintel.dev/entity/ad06cd3c-3c6a-5cdb-94bb-29a8e88aa082
- **SHUBERG "B" LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad06cd3c-3c6a-5cdb-94bb-29a8e88aa082
- **SHUBERG "C" LIMITED** (director of) — https://whiteintel.dev/entity/2f56baf0-efea-58dd-9b02-d644255cb14a
- **SHUBERG "C" LIMITED** (legal representative of) — https://whiteintel.dev/entity/2f56baf0-efea-58dd-9b02-d644255cb14a
- **SHUBERG "C" LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f56baf0-efea-58dd-9b02-d644255cb14a
- **EUROCOSMETIC PRODUCTS LTD** (director of) — https://whiteintel.dev/entity/39c50365-a2cd-5ce5-8ec8-ab657eb87fbe
- **EUROCOSMETIC PRODUCTS LTD** (shareholder of) — https://whiteintel.dev/entity/39c50365-a2cd-5ce5-8ec8-ab657eb87fbe
- **QORMI RADIATORS LIMITED** (director of) — https://whiteintel.dev/entity/b8f05672-a5b6-5940-bf0b-c94a9309049d
- **QORMI RADIATORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b8f05672-a5b6-5940-bf0b-c94a9309049d
- **QORMI RADIATORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8f05672-a5b6-5940-bf0b-c94a9309049d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026734

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELO SPITERI**. Human view: https://whiteintel.dev/entity/51fe67ee-245c-5989-aa67-d71fc562b843 · Structured JSON: https://whiteintel.dev/api/public/dossier/51fe67ee-245c-5989-aa67-d71fc562b843._

_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"._