---
title: "Skywaters Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a3014d6-4580-5efd-ab51-ab97bfa8980b
json: https://whiteintel.dev/api/public/dossier/6a3014d6-4580-5efd-ab51-ab97bfa8980b
identifier: icij:icijol-55028944
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Skywaters Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028944`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6a3014d6-4580-5efd-ab51-ab97bfa8980b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a3014d6-4580-5efd-ab51-ab97bfa8980b  

## Ownership & control

### Owners / controllers

- **LOUIS ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/04f29851-2a45-5a7a-8e65-5f6681a2079a
- **MICHAEL SPITERI** (shareholder of) — https://whiteintel.dev/entity/fddc17ff-0b68-546c-9e14-4a94c1ffbf9c
- **JEFFREY MALLIA** (shareholder of) — https://whiteintel.dev/entity/9769d1ef-6bc4-5f21-a5f0-80c70e299126

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

A **11-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/55028944

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Skywaters Limited**. Human view: https://whiteintel.dev/entity/6a3014d6-4580-5efd-ab51-ab97bfa8980b · Structured JSON: https://whiteintel.dev/api/public/dossier/6a3014d6-4580-5efd-ab51-ab97bfa8980b._

_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"._