---
title: "RETRONICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cdb79d7-282b-5b10-9138-c93dc3a32b4f
json: https://whiteintel.dev/api/public/dossier/6cdb79d7-282b-5b10-9138-c93dc3a32b4f
identifier: icij:icijol-55029464
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RETRONICS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029464`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6cdb79d7-282b-5b10-9138-c93dc3a32b4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cdb79d7-282b-5b10-9138-c93dc3a32b4f  

## Ownership & control

### Owners / controllers

- **PATRICK SPITERI** (shareholder of) — https://whiteintel.dev/entity/0e14fc4d-8298-527d-8688-023e47d886bb
- **CHRIS CRIMINALE** (shareholder of) — https://whiteintel.dev/entity/edd72196-c9db-5a96-b8ad-b855d1fdb6e7
- **JONATHAN CREMONA** (shareholder of) — https://whiteintel.dev/entity/7f764305-0e08-538f-9f89-4bf386f0de2e
- **PETER PAUL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/5386ba69-0ff5-5307-b215-620e8faea4c6
- **MICHAEL CARABOTT** (shareholder of) — https://whiteintel.dev/entity/cf611072-4f18-5bc8-bc72-3f9a08b598cc

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

A **16-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/55029464

## 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 **RETRONICS LIMITED** — https://whiteintel.dev/entity/6cdb79d7-282b-5b10-9138-c93dc3a32b4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RETRONICS LIMITED**. Human view: https://whiteintel.dev/entity/6cdb79d7-282b-5b10-9138-c93dc3a32b4f · Structured JSON: https://whiteintel.dev/api/public/dossier/6cdb79d7-282b-5b10-9138-c93dc3a32b4f._

_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"._