---
title: "ARETI FIDUCIARY SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a726d3e-aa17-591d-ae48-b444790ed3db
json: https://whiteintel.dev/api/public/dossier/7a726d3e-aa17-591d-ae48-b444790ed3db
identifier: icij:icijol-55035083
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARETI FIDUCIARY SERVICES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035083`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7a726d3e-aa17-591d-ae48-b444790ed3db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a726d3e-aa17-591d-ae48-b444790ed3db  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Areti Fiduciary Services Ltd** — GLEIF · `lei:894500FJOI4XOYG9DF76` — https://whiteintel.dev/entity/777edfc6-f9a1-5386-be81-01f415b7c7c6
- **ARETI FIDUCIARY SERVICES LTD** — ICIJ Offshore Leaks · `icij:icijol-56082000` — https://whiteintel.dev/entity/e913bf73-bdaf-5bb2-9c52-fac4acdeb250

## Ownership & control

### Owners / controllers

- **DAVID BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/a840f539-d27d-5a71-a2b6-ee04884965c8
- **HECTOR J SPITERI** (shareholder of) — https://whiteintel.dev/entity/90110658-72e6-5566-b711-104e37d1f273
- **RENALD MICALLEF** (shareholder of) — https://whiteintel.dev/entity/1345d256-f02b-5f73-a535-9f8c55a224ee

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

A **14-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/55035083

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARETI FIDUCIARY SERVICES LTD**. Human view: https://whiteintel.dev/entity/7a726d3e-aa17-591d-ae48-b444790ed3db · Structured JSON: https://whiteintel.dev/api/public/dossier/7a726d3e-aa17-591d-ae48-b444790ed3db._

_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"._