---
title: "SUFFOLK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77dd8531-c243-5046-8fdd-a2b27ab37f66
json: https://whiteintel.dev/api/public/dossier/77dd8531-c243-5046-8fdd-a2b27ab37f66
identifier: icij:icijol-55044525
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUFFOLK LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044525`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/77dd8531-c243-5046-8fdd-a2b27ab37f66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77dd8531-c243-5046-8fdd-a2b27ab37f66  

## Ownership & control

### Owners / controllers

- **NORMAN ALFRED SPITERI** (shareholder of) — https://whiteintel.dev/entity/5ec2a4a1-e7a5-5a85-8408-101874075426
- **VICTOR SATARIANO** (shareholder of) — https://whiteintel.dev/entity/6fd080e7-1ae7-55ef-b3fd-9873a5d5a587
- **PORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/438c635f-f5ef-50ed-be8d-2efd9bc942b0
- **JUNIOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/016ecf42-f834-5a1a-9a81-8e3d2b77cd54

### 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)

**6** 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/55044525

## 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 **SUFFOLK LIMITED** — https://whiteintel.dev/entity/77dd8531-c243-5046-8fdd-a2b27ab37f66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUFFOLK LIMITED**. Human view: https://whiteintel.dev/entity/77dd8531-c243-5046-8fdd-a2b27ab37f66 · Structured JSON: https://whiteintel.dev/api/public/dossier/77dd8531-c243-5046-8fdd-a2b27ab37f66._

_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"._