---
title: "ARREDONDO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c8493e7-ba2c-5652-aaef-dff15d53fa4c
json: https://whiteintel.dev/api/public/dossier/7c8493e7-ba2c-5652-aaef-dff15d53fa4c
identifier: icij:icijol-55047692
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARREDONDO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047692`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c8493e7-ba2c-5652-aaef-dff15d53fa4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c8493e7-ba2c-5652-aaef-dff15d53fa4c  

## Ownership & control

### Owners / controllers

- **VICTORIA SPITERI** (shareholder of) — https://whiteintel.dev/entity/37a13733-3e91-526c-b2c5-f728affa1891
- **GILBERT MARIO ARREDONDO** (shareholder of) — https://whiteintel.dev/entity/9062d8b7-f654-5aad-951f-1dac9eba524b

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55047692

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARREDONDO LIMITED**. Human view: https://whiteintel.dev/entity/7c8493e7-ba2c-5652-aaef-dff15d53fa4c · Structured JSON: https://whiteintel.dev/api/public/dossier/7c8493e7-ba2c-5652-aaef-dff15d53fa4c._

_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"._