---
title: "PATRICK SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/551e0c4a-e389-5105-ae3d-7daf82210b62
json: https://whiteintel.dev/api/public/dossier/551e0c4a-e389-5105-ae3d-7daf82210b62
identifier: icij:icijol-56040159
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PATRICK SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040159`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/551e0c4a-e389-5105-ae3d-7daf82210b62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/551e0c4a-e389-5105-ae3d-7daf82210b62  

## Ownership & control

### Holdings / subsidiaries

- **BLEVINS FRANKS GAMMA LIMITED** (director of) — https://whiteintel.dev/entity/ebd7f037-6e99-53ec-addd-654ae82d3808
- **BLEVINS FRANKS GAMMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/ebd7f037-6e99-53ec-addd-654ae82d3808
- **ALLINGTON LIMITED** (secretary of) — https://whiteintel.dev/entity/687e2c24-71ef-5441-a8d5-d7a13d164651
- **OSTERLEY INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/2bc2aeb3-c697-532e-83af-a09f82d96ab2
- **SEAWARD ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/3f7af5cf-dfa6-54a9-b247-4c2bd481e942
- **TAMERTON LIMITED** (secretary of) — https://whiteintel.dev/entity/f3035f54-bc8f-58ee-93f3-83364ab92a8a
- **CITILAND PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/fe2a285d-028f-5165-af71-069b31b7e73d
- **LAURABUNDA LIMITED** (secretary of) — https://whiteintel.dev/entity/f41a5f8a-1517-53e7-9e4c-fd84f3df6034
- **HANDER PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/e7eeeb2a-02a0-523e-8874-fca73e6d23bf
- **GARRET PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/dc7ab73f-72fd-5176-86b2-b429eccda7c6
- **CUTLASS PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/2105a76c-b6f5-52a4-9cfc-2298a5b0cc7f
- **CLARIS PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/6bd27eb5-495d-55e5-9851-2993620e3af9

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040159

## 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 **PATRICK SPITERI** — https://whiteintel.dev/entity/551e0c4a-e389-5105-ae3d-7daf82210b62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICK SPITERI**. Human view: https://whiteintel.dev/entity/551e0c4a-e389-5105-ae3d-7daf82210b62 · Structured JSON: https://whiteintel.dev/api/public/dossier/551e0c4a-e389-5105-ae3d-7daf82210b62._

_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"._