---
title: "CONNECTION CATERERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73727c21-cefa-5bf0-825c-e2a47866266a
json: https://whiteintel.dev/api/public/dossier/73727c21-cefa-5bf0-825c-e2a47866266a
identifier: icij:icijol-55034382
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONNECTION CATERERS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034382`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73727c21-cefa-5bf0-825c-e2a47866266a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73727c21-cefa-5bf0-825c-e2a47866266a  

## Ownership & control

### Owners / controllers

- **WALTER MICHAEL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/803db74f-bf99-5152-93d3-abc490f742bc
- **GEORGE BORG** (shareholder of) — https://whiteintel.dev/entity/801be566-0f0e-5720-81a8-c6a4d95fae9e
- **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)

**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/55034382

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONNECTION CATERERS LTD**. Human view: https://whiteintel.dev/entity/73727c21-cefa-5bf0-825c-e2a47866266a · Structured JSON: https://whiteintel.dev/api/public/dossier/73727c21-cefa-5bf0-825c-e2a47866266a._

_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"._