---
title: "SPCM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62cc2923-e66d-5e5d-985f-0825f86a9a5a
json: https://whiteintel.dev/api/public/dossier/62cc2923-e66d-5e5d-985f-0825f86a9a5a
identifier: icij:icijol-55016496
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SPCM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016496`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/62cc2923-e66d-5e5d-985f-0825f86a9a5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62cc2923-e66d-5e5d-985f-0825f86a9a5a  

## Ownership & control

### Owners / controllers

- **MARY GRACE MIFSUD** (shareholder of) — https://whiteintel.dev/entity/18c54a38-8f77-506f-aadb-7d499004780a
- **CARMEL MIFSUD** (shareholder of) — https://whiteintel.dev/entity/cb492efd-6f1b-5e82-947e-f8073dc271ce

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

A **6-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)

**3** 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/55016496

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPCM LIMITED**. Human view: https://whiteintel.dev/entity/62cc2923-e66d-5e5d-985f-0825f86a9a5a · Structured JSON: https://whiteintel.dev/api/public/dossier/62cc2923-e66d-5e5d-985f-0825f86a9a5a._

_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"._