---
title: "HOTELS & RESTAURANTS CATERING CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60ab25a7-92ee-5f0e-84d6-877ab99aa95c
json: https://whiteintel.dev/api/public/dossier/60ab25a7-92ee-5f0e-84d6-877ab99aa95c
identifier: icij:icijol-55038302
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HOTELS & RESTAURANTS CATERING CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038302`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60ab25a7-92ee-5f0e-84d6-877ab99aa95c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60ab25a7-92ee-5f0e-84d6-877ab99aa95c  

## Ownership & control

### Owners / controllers

- **FRANKIE SPITERI** (shareholder of) — https://whiteintel.dev/entity/2fea81db-6cea-5ac8-b0b4-4e32250f66cd
- **FIONA SPITERI** (shareholder of) — https://whiteintel.dev/entity/3ad69278-7809-5a77-9fb8-93e8781074d4
- **MALCOLM SPITERI** (shareholder of) — https://whiteintel.dev/entity/d514f22f-a72e-5d43-bd4f-3ad166c6a44e
- **MARISA SPITERI** (shareholder of) — https://whiteintel.dev/entity/77c490d4-eb01-57e5-8637-79457266e79c

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55038302

## 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 **HOTELS & RESTAURANTS CATERING CO LTD** — https://whiteintel.dev/entity/60ab25a7-92ee-5f0e-84d6-877ab99aa95c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOTELS & RESTAURANTS CATERING CO LTD**. Human view: https://whiteintel.dev/entity/60ab25a7-92ee-5f0e-84d6-877ab99aa95c · Structured JSON: https://whiteintel.dev/api/public/dossier/60ab25a7-92ee-5f0e-84d6-877ab99aa95c._

_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"._