---
title: "KARINA SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a8cb2f9-1633-5e9c-a494-85bd31947bc3
json: https://whiteintel.dev/api/public/dossier/5a8cb2f9-1633-5e9c-a494-85bd31947bc3
identifier: icij:icijol-56061945
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KARINA SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061945`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5a8cb2f9-1633-5e9c-a494-85bd31947bc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a8cb2f9-1633-5e9c-a494-85bd31947bc3  

## Ownership & control

### Holdings / subsidiaries

- **VELLA FALZON INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f99c74b1-e670-5b73-9d0e-3e45165841dc
- **VELLA FALZON INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f99c74b1-e670-5b73-9d0e-3e45165841dc
- **VELLA FALZON BUILDING SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/5df7a7b5-d398-5592-b681-b20eaf39d301
- **CAPITAL PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/bad4f282-d9e5-5a00-856f-cf7739645fbc
- **COMPASS POINT LIMITED** (director of) — https://whiteintel.dev/entity/38d6c9ad-2a9e-51b8-8568-863689ea3094
- **COMPASS POINT LIMITED** (legal representative of) — https://whiteintel.dev/entity/38d6c9ad-2a9e-51b8-8568-863689ea3094
- **VELLA FALZON PROJECT LIFE LIMITED** (director of) — https://whiteintel.dev/entity/59c37561-9777-570f-9ca9-5e6de1f5f4a4
- **VELLA FALZON PROJECT LIFE LIMITED** (legal representative of) — https://whiteintel.dev/entity/59c37561-9777-570f-9ca9-5e6de1f5f4a4
- **VELLA FALZON GROUP LIMITED** (director of) — https://whiteintel.dev/entity/30b03106-0332-56e8-ae83-a2a3e4b8e8b5
- **VELLA FALZON GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/30b03106-0332-56e8-ae83-a2a3e4b8e8b5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061945

## 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 **KARINA SPITERI** — https://whiteintel.dev/entity/5a8cb2f9-1633-5e9c-a494-85bd31947bc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARINA SPITERI**. Human view: https://whiteintel.dev/entity/5a8cb2f9-1633-5e9c-a494-85bd31947bc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a8cb2f9-1633-5e9c-a494-85bd31947bc3._

_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"._