---
title: "MARIO SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75d813d9-4651-55a6-98ab-e45d41a0332e
json: https://whiteintel.dev/api/public/dossier/75d813d9-4651-55a6-98ab-e45d41a0332e
identifier: icij:icijol-56063906
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063906`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/75d813d9-4651-55a6-98ab-e45d41a0332e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75d813d9-4651-55a6-98ab-e45d41a0332e  

## Ownership & control

### Holdings / subsidiaries

- **MC DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/91f0f98c-3ac8-5e64-9d43-ae1e0e9f6db8
- **MC DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/91f0f98c-3ac8-5e64-9d43-ae1e0e9f6db8
- **MC DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/91f0f98c-3ac8-5e64-9d43-ae1e0e9f6db8
- **CAROLINA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/85905b11-93d9-515b-89c7-ee5a26d8217e
- **CAROLINA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/85905b11-93d9-515b-89c7-ee5a26d8217e
- **CAROLINA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/85905b11-93d9-515b-89c7-ee5a26d8217e
- **MARCARM SERVICES CO. LIMITED** (director of) — https://whiteintel.dev/entity/f121ff99-434a-5775-9911-8e8458348e40
- **MARCARM SERVICES CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/f121ff99-434a-5775-9911-8e8458348e40
- **MARCARM SERVICES CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/f121ff99-434a-5775-9911-8e8458348e40

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063906

## 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 **MARIO SPITERI** — https://whiteintel.dev/entity/75d813d9-4651-55a6-98ab-e45d41a0332e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO SPITERI**. Human view: https://whiteintel.dev/entity/75d813d9-4651-55a6-98ab-e45d41a0332e · Structured JSON: https://whiteintel.dev/api/public/dossier/75d813d9-4651-55a6-98ab-e45d41a0332e._

_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"._