---
title: "KURT SCHEMBRI SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ed73f6f-13b8-5d59-9cf5-e4042e820984
json: https://whiteintel.dev/api/public/dossier/5ed73f6f-13b8-5d59-9cf5-e4042e820984
identifier: icij:icijol-56046299
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KURT SCHEMBRI SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046299`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ed73f6f-13b8-5d59-9cf5-e4042e820984  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ed73f6f-13b8-5d59-9cf5-e4042e820984  

## Ownership & control

### Holdings / subsidiaries

- **MCFR LTD** (shareholder of) — https://whiteintel.dev/entity/efaf215b-3565-5b72-bd6f-993a840cf57c
- **J&K PORT WORKS LIMITED** (director of) — https://whiteintel.dev/entity/5f611a50-5193-5b82-a31e-364e97b4b11a
- **J&K PORT WORKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f611a50-5193-5b82-a31e-364e97b4b11a
- **J&K PORT WORKS LIMITED** (secretary of) — https://whiteintel.dev/entity/5f611a50-5193-5b82-a31e-364e97b4b11a
- **J&K PORT WORKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f611a50-5193-5b82-a31e-364e97b4b11a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046299

## 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 **KURT SCHEMBRI SPITERI** — https://whiteintel.dev/entity/5ed73f6f-13b8-5d59-9cf5-e4042e820984 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KURT SCHEMBRI SPITERI**. Human view: https://whiteintel.dev/entity/5ed73f6f-13b8-5d59-9cf5-e4042e820984 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ed73f6f-13b8-5d59-9cf5-e4042e820984._

_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"._