---
title: "CARMEL SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f363321-cbfb-51a1-a60d-e2813d1219e9
json: https://whiteintel.dev/api/public/dossier/5f363321-cbfb-51a1-a60d-e2813d1219e9
identifier: icij:icijol-56044716
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044716`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f363321-cbfb-51a1-a60d-e2813d1219e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f363321-cbfb-51a1-a60d-e2813d1219e9  

## Ownership & control

### Holdings / subsidiaries

- **CARMEL SPITERI LIMITED** (director of) — https://whiteintel.dev/entity/03398759-83e6-594a-9ad1-4812ed1cdc59
- **CARMEL SPITERI LIMITED** (legal representative of) — https://whiteintel.dev/entity/03398759-83e6-594a-9ad1-4812ed1cdc59
- **CARMEL SPITERI LIMITED** (shareholder of) — https://whiteintel.dev/entity/03398759-83e6-594a-9ad1-4812ed1cdc59
- **TAL-GENERAL CO. LTD** (director of) — https://whiteintel.dev/entity/9a63722d-035a-58bf-9e90-ac55d9446836
- **TAL-GENERAL CO. LTD** (legal representative of) — https://whiteintel.dev/entity/9a63722d-035a-58bf-9e90-ac55d9446836
- **TAL-GENERAL CO. LTD** (secretary of) — https://whiteintel.dev/entity/9a63722d-035a-58bf-9e90-ac55d9446836
- **TAL-GENERAL CO. LTD** (shareholder of) — https://whiteintel.dev/entity/9a63722d-035a-58bf-9e90-ac55d9446836
- **CSJ LIMITED** (director of) — https://whiteintel.dev/entity/19378c5a-3655-508b-8b69-a5d427b751e8
- **CSJ LIMITED** (legal representative of) — https://whiteintel.dev/entity/19378c5a-3655-508b-8b69-a5d427b751e8
- **CSJ LIMITED** (secretary of) — https://whiteintel.dev/entity/19378c5a-3655-508b-8b69-a5d427b751e8
- **VITRUVIUS LIMITED** (director of) — https://whiteintel.dev/entity/a4ed5d3d-6e40-5d58-8beb-bb088c69954a
- **VITRUVIUS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a4ed5d3d-6e40-5d58-8beb-bb088c69954a
- **UNIVERSAL CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/c346d6d9-4381-5bff-a373-b0224fc9bf73
- **UNIVERSAL CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/c346d6d9-4381-5bff-a373-b0224fc9bf73
- **UNIVERSAL CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/c346d6d9-4381-5bff-a373-b0224fc9bf73
- **UNIVERSAL** (shareholder of) — https://whiteintel.dev/entity/bed1238d-3f5a-57d8-87b9-32dc7a692cac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044716

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL SPITERI**. Human view: https://whiteintel.dev/entity/5f363321-cbfb-51a1-a60d-e2813d1219e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f363321-cbfb-51a1-a60d-e2813d1219e9._

_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"._