---
title: "BRIAN SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fa7b247-d539-5a51-a101-e10cbb1343c8
json: https://whiteintel.dev/api/public/dossier/7fa7b247-d539-5a51-a101-e10cbb1343c8
identifier: icij:icijol-56043947
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BRIAN SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043947`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7fa7b247-d539-5a51-a101-e10cbb1343c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fa7b247-d539-5a51-a101-e10cbb1343c8  

## Ownership & control

### Holdings / subsidiaries

- **MEDITERRANEAN TRADING LINK LIMITED** (liquidator of) — https://whiteintel.dev/entity/6c8d606d-cfec-5235-8151-8d088a8406c2
- **GFMA LIMITED** (secretary of) — https://whiteintel.dev/entity/361f89b0-d3d9-5b2f-8a14-cbb8bfe71898
- **SAHARA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a70eae5f-73ac-5b64-ad6c-976440d6963b
- **NT CHANCE LIMITED** (liquidator of) — https://whiteintel.dev/entity/b893b873-2fc2-5a03-a7b9-c4f0db4cbca5
- **TALITA SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/0ed4e3e5-bc11-5918-be36-248be8b238b2
- **SPICA SHIPPING CO LTD** (liquidator of) — https://whiteintel.dev/entity/cdeae0bf-3402-5694-ba12-98412356691a
- **AURIGA SHIPPING CO LTD** (liquidator of) — https://whiteintel.dev/entity/4d79e04d-5a82-5b28-b0de-de0de4a24285
- **Bulgarian Mezzanine 2 Ltd** (liquidator of) — https://whiteintel.dev/entity/ef8d3445-fe41-5861-9549-3b4c755472c8
- **BULGARIAN MEZZANINE 1 LTD** (liquidator of) — https://whiteintel.dev/entity/1772b8f1-38b9-50d1-8051-86c19808cbac
- **SIULIA GRANDE HOLDING LTD** (liquidator of) — https://whiteintel.dev/entity/1c8ea1ca-6e89-5f93-a3cc-08cc23077a55
- **E-SOURCE NSS LIMITED** (liquidator of) — https://whiteintel.dev/entity/5ea8c8eb-9c75-5cc9-94c7-81a52e1065b8
- **Tzunami Company Limited** (liquidator of) — https://whiteintel.dev/entity/bad666ea-1ec1-5a75-9153-8ef3912d1a0d
- **PURE WHITE LIMITED** (liquidator of) — https://whiteintel.dev/entity/0ca1734a-9a74-57e4-bfd9-7af006d9f322
- **SGC FINANCIAL CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/a5e14717-f2cb-55d3-ae01-af6bc2dfe109
- **SGC FINANCIAL CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a5e14717-f2cb-55d3-ae01-af6bc2dfe109
- **SGC FINANCIAL CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/a5e14717-f2cb-55d3-ae01-af6bc2dfe109
- **SGC FINANCIAL CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5e14717-f2cb-55d3-ae01-af6bc2dfe109
- **COBRA INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/e382e755-9d1c-537e-b7c0-e5ac6c9692bc
- **AKCE HOLDING MALTA LTD** (secretary of) — https://whiteintel.dev/entity/c189b0ba-52e3-511a-8667-13f97b68b3dd
- **AKCE MALTA LTD** (secretary of) — https://whiteintel.dev/entity/4ad16925-6c5b-5324-b73a-d578bf1f6ed3
- **SGC FINANCIAL** (shareholder of) — https://whiteintel.dev/entity/99bab05f-7da8-50f2-8ded-472adf4899ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043947

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRIAN SPITERI**. Human view: https://whiteintel.dev/entity/7fa7b247-d539-5a51-a101-e10cbb1343c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fa7b247-d539-5a51-a101-e10cbb1343c8._

_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"._