---
title: "ORCHARD PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/651604a7-328a-5e07-b36c-c836587fe5f4
json: https://whiteintel.dev/api/public/dossier/651604a7-328a-5e07-b36c-c836587fe5f4
identifier: icij:icijol-55020217
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ORCHARD PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020217`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/651604a7-328a-5e07-b36c-c836587fe5f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/651604a7-328a-5e07-b36c-c836587fe5f4  

## Ownership & control

### Owners / controllers

- **PATRICK SPITERI** (shareholder of) — https://whiteintel.dev/entity/61821347-34ca-54eb-8309-9d32a22fa37d
- **MARGARET SPITERI** (shareholder of) — https://whiteintel.dev/entity/7c60a9db-ceda-5223-af67-5c3e66bf8918
- **MARK SPITERI** (shareholder of) — https://whiteintel.dev/entity/e0ccb2fe-b709-5dee-a11a-cbae85836a50
- **JOSEPH SPITERI** (shareholder of) — https://whiteintel.dev/entity/b6712366-f465-567f-ba91-86954518366c
- **PHILIP SPITERI** (shareholder of) — https://whiteintel.dev/entity/b65d7782-967f-5054-a548-628f4d0e2c1b

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

A **10-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)

**5** 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/55020217

## 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 **ORCHARD PROPERTIES LIMITED** — https://whiteintel.dev/entity/651604a7-328a-5e07-b36c-c836587fe5f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORCHARD PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/651604a7-328a-5e07-b36c-c836587fe5f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/651604a7-328a-5e07-b36c-c836587fe5f4._

_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"._