---
title: "MIREILLE SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c975fe0-6ce7-571d-8ce6-bd21456aeea9
json: https://whiteintel.dev/api/public/dossier/7c975fe0-6ce7-571d-8ce6-bd21456aeea9
identifier: icij:icijol-56059241
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MIREILLE SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059241`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c975fe0-6ce7-571d-8ce6-bd21456aeea9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c975fe0-6ce7-571d-8ce6-bd21456aeea9  

## Ownership & control

### Holdings / subsidiaries

- **SUFFOLK SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c610995e-632a-5f10-a394-7928d356d406
- **SUFFOLK SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/c610995e-632a-5f10-a394-7928d356d406
- **SUFFOLK SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c610995e-632a-5f10-a394-7928d356d406
- **JUNIOR INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/3412d202-f965-5a7f-8675-ff8d98c204d8
- **JUNIOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3412d202-f965-5a7f-8675-ff8d98c204d8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059241

## 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 **MIREILLE SPITERI** — https://whiteintel.dev/entity/7c975fe0-6ce7-571d-8ce6-bd21456aeea9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIREILLE SPITERI**. Human view: https://whiteintel.dev/entity/7c975fe0-6ce7-571d-8ce6-bd21456aeea9 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c975fe0-6ce7-571d-8ce6-bd21456aeea9._

_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"._