---
title: "JAN SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bdfa740-57d1-5e3a-a30a-aa26d86e2c90
json: https://whiteintel.dev/api/public/dossier/7bdfa740-57d1-5e3a-a30a-aa26d86e2c90
identifier: icij:icijol-56016161
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAN SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016161`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7bdfa740-57d1-5e3a-a30a-aa26d86e2c90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bdfa740-57d1-5e3a-a30a-aa26d86e2c90  

## Ownership & control

### Holdings / subsidiaries

- **TOWN PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/9902ef4f-1611-52a1-b106-90cc4d686c5f
- **MARINA APT LIMITED** (director of) — https://whiteintel.dev/entity/48413c65-d76b-5718-965b-1dccf22575c8
- **MARINA APT LIMITED** (legal representative of) — https://whiteintel.dev/entity/48413c65-d76b-5718-965b-1dccf22575c8
- **JUNIOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3412d202-f965-5a7f-8675-ff8d98c204d8
- **Bloom Research LIMITED** (director of) — https://whiteintel.dev/entity/ffdbbc98-24fb-53b4-a921-b85516470fbc
- **Bloom Research LIMITED** (shareholder of) — https://whiteintel.dev/entity/ffdbbc98-24fb-53b4-a921-b85516470fbc
- **JTM LIMITED** (director of) — https://whiteintel.dev/entity/4b7d4433-e182-5e8b-af6a-86416e7e5901
- **JTM LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b7d4433-e182-5e8b-af6a-86416e7e5901
- **JTM LIMITED** (secretary of) — https://whiteintel.dev/entity/4b7d4433-e182-5e8b-af6a-86416e7e5901
- **JTM LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b7d4433-e182-5e8b-af6a-86416e7e5901
- **SOLID SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/4de845b9-de3f-5dfd-afe4-20269a85632a
- **SOLID SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4de845b9-de3f-5dfd-afe4-20269a85632a

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016161

## 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 **JAN SPITERI** — https://whiteintel.dev/entity/7bdfa740-57d1-5e3a-a30a-aa26d86e2c90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAN SPITERI**. Human view: https://whiteintel.dev/entity/7bdfa740-57d1-5e3a-a30a-aa26d86e2c90 · Structured JSON: https://whiteintel.dev/api/public/dossier/7bdfa740-57d1-5e3a-a30a-aa26d86e2c90._

_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"._