---
title: "MARGARET SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c60a9db-ceda-5223-af67-5c3e66bf8918
json: https://whiteintel.dev/api/public/dossier/7c60a9db-ceda-5223-af67-5c3e66bf8918
identifier: icij:icijol-56017180
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARGARET SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017180`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c60a9db-ceda-5223-af67-5c3e66bf8918  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c60a9db-ceda-5223-af67-5c3e66bf8918  

## Ownership & control

### Holdings / subsidiaries

- **TA' MENA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/200c0ba4-e2b1-50e6-8540-cfb899ca029c
- **ORCHARD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/651604a7-328a-5e07-b36c-c836587fe5f4
- **M.P.J. LIMITED** (shareholder of) — https://whiteintel.dev/entity/9eea45a6-af96-522e-8ccb-dc1c4cc86478

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017180

## 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 **MARGARET SPITERI** — https://whiteintel.dev/entity/7c60a9db-ceda-5223-af67-5c3e66bf8918 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARGARET SPITERI**. Human view: https://whiteintel.dev/entity/7c60a9db-ceda-5223-af67-5c3e66bf8918 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c60a9db-ceda-5223-af67-5c3e66bf8918._

_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"._