---
title: "QINETIK COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7932e474-33e1-5f33-bfcd-e1dbbed88548
json: https://whiteintel.dev/api/public/dossier/7932e474-33e1-5f33-bfcd-e1dbbed88548
identifier: icij:icijol-55037902
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# QINETIK COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037902`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7932e474-33e1-5f33-bfcd-e1dbbed88548  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7932e474-33e1-5f33-bfcd-e1dbbed88548  

## Ownership & control

### Owners / controllers

- **JOHN SPITERI GINGELL** (shareholder of) — https://whiteintel.dev/entity/d5b10b80-f450-5e7d-b9b6-9681778162a0
- **NADINE SPITERI GINGELL** (shareholder of) — https://whiteintel.dev/entity/7fc94add-4cae-5efa-bb5f-ed0e00545f47

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

A **8-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/55037902

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QINETIK COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/7932e474-33e1-5f33-bfcd-e1dbbed88548 · Structured JSON: https://whiteintel.dev/api/public/dossier/7932e474-33e1-5f33-bfcd-e1dbbed88548._

_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"._