---
title: "JAMES SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/613b2d7c-1158-57f2-80b6-c6cb779afecc
json: https://whiteintel.dev/api/public/dossier/613b2d7c-1158-57f2-80b6-c6cb779afecc
identifier: icij:icijol-56028055
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAMES SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028055`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/613b2d7c-1158-57f2-80b6-c6cb779afecc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/613b2d7c-1158-57f2-80b6-c6cb779afecc  

## Ownership & control

### Holdings / subsidiaries

- **MALTA EXPORT CREDIT INSURANCE CO LTD** (secretary of) — https://whiteintel.dev/entity/3ebeb79b-0324-532a-84f6-c6a9d45df0c8
- **SENSPRO MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a6cbdf5-688e-596b-bdba-ab4aef98d0ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028055

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES SPITERI**. Human view: https://whiteintel.dev/entity/613b2d7c-1158-57f2-80b6-c6cb779afecc · Structured JSON: https://whiteintel.dev/api/public/dossier/613b2d7c-1158-57f2-80b6-c6cb779afecc._

_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"._