---
title: "PATRICK SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61821347-34ca-54eb-8309-9d32a22fa37d
json: https://whiteintel.dev/api/public/dossier/61821347-34ca-54eb-8309-9d32a22fa37d
identifier: icij:icijol-56016854
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PATRICK SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016854`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/61821347-34ca-54eb-8309-9d32a22fa37d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61821347-34ca-54eb-8309-9d32a22fa37d  

## Ownership & control

### Holdings / subsidiaries

- **MELI AND FARRUGIA LIMITED** (director of) — https://whiteintel.dev/entity/67426388-7d41-5aff-b2d4-cb15b16ad165
- **HOMESTAR FURNITURE LIMITED** (director of) — https://whiteintel.dev/entity/7748548e-4ebc-5f94-978c-6c76f340ae5a
- **TA' MENA ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/200c0ba4-e2b1-50e6-8540-cfb899ca029c
- **TA' MENA ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/200c0ba4-e2b1-50e6-8540-cfb899ca029c
- **TA' MENA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/200c0ba4-e2b1-50e6-8540-cfb899ca029c
- **ORCHARD PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/651604a7-328a-5e07-b36c-c836587fe5f4
- **ORCHARD PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/651604a7-328a-5e07-b36c-c836587fe5f4
- **ORCHARD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/651604a7-328a-5e07-b36c-c836587fe5f4
- **SUNSET DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/bd78f253-3f46-50b8-859f-93849422479f
- **SUNSET DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bd78f253-3f46-50b8-859f-93849422479f
- **SUNSET DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd78f253-3f46-50b8-859f-93849422479f
- **M.P.J. LIMITED** (shareholder of) — https://whiteintel.dev/entity/9eea45a6-af96-522e-8ccb-dc1c4cc86478

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016854

## 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 **PATRICK SPITERI** — https://whiteintel.dev/entity/61821347-34ca-54eb-8309-9d32a22fa37d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICK SPITERI**. Human view: https://whiteintel.dev/entity/61821347-34ca-54eb-8309-9d32a22fa37d · Structured JSON: https://whiteintel.dev/api/public/dossier/61821347-34ca-54eb-8309-9d32a22fa37d._

_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"._