---
title: "NORMAN ALFRED SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ec2a4a1-e7a5-5a85-8408-101874075426
json: https://whiteintel.dev/api/public/dossier/5ec2a4a1-e7a5-5a85-8408-101874075426
identifier: icij:icijol-56061643
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NORMAN ALFRED SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061643`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5ec2a4a1-e7a5-5a85-8408-101874075426  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ec2a4a1-e7a5-5a85-8408-101874075426  

## Ownership & control

### Holdings / subsidiaries

- **TOWN PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/9902ef4f-1611-52a1-b106-90cc4d686c5f
- **TOWN PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9902ef4f-1611-52a1-b106-90cc4d686c5f
- **TOWN PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/9902ef4f-1611-52a1-b106-90cc4d686c5f
- **TOWN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9902ef4f-1611-52a1-b106-90cc4d686c5f
- **SUFFOLK LIMITED** (director of) — https://whiteintel.dev/entity/77dd8531-c243-5046-8fdd-a2b27ab37f66
- **SUFFOLK LIMITED** (legal representative of) — https://whiteintel.dev/entity/77dd8531-c243-5046-8fdd-a2b27ab37f66
- **SUFFOLK LIMITED** (secretary of) — https://whiteintel.dev/entity/77dd8531-c243-5046-8fdd-a2b27ab37f66
- **SUFFOLK LIMITED** (shareholder of) — https://whiteintel.dev/entity/77dd8531-c243-5046-8fdd-a2b27ab37f66
- **H1 LIMITED** (director of) — https://whiteintel.dev/entity/d0d51249-6e3d-5121-b0be-1bbd745602ee
- **H1 LIMITED** (legal representative of) — https://whiteintel.dev/entity/d0d51249-6e3d-5121-b0be-1bbd745602ee
- **PACEVILLE COURT LIMITED** (director of) — https://whiteintel.dev/entity/aae945fc-339b-5655-9528-222d728591f9
- **PACEVILLE COURT LIMITED** (legal representative of) — https://whiteintel.dev/entity/aae945fc-339b-5655-9528-222d728591f9
- **PACEVILLE COURT LIMITED** (secretary of) — https://whiteintel.dev/entity/aae945fc-339b-5655-9528-222d728591f9
- **FASSET LIMITED** (director of) — https://whiteintel.dev/entity/9751ffd4-e3d7-5b25-bda0-dc967c049b07
- **ZAMAAN LIMITED** (director of) — https://whiteintel.dev/entity/527aa7bd-8223-5728-814d-4a0e9a1ee854
- **ZAMAAN LIMITED** (secretary of) — https://whiteintel.dev/entity/527aa7bd-8223-5728-814d-4a0e9a1ee854

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061643

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORMAN ALFRED SPITERI**. Human view: https://whiteintel.dev/entity/5ec2a4a1-e7a5-5a85-8408-101874075426 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ec2a4a1-e7a5-5a85-8408-101874075426._

_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"._