---
title: "ANTHONY SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fee2ddf-e228-59d3-97e2-edd574203201
json: https://whiteintel.dev/api/public/dossier/7fee2ddf-e228-59d3-97e2-edd574203201
identifier: icij:icijol-56049488
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049488`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7fee2ddf-e228-59d3-97e2-edd574203201  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fee2ddf-e228-59d3-97e2-edd574203201  

## Ownership & control

### Holdings / subsidiaries

- **VIPER LIMITED** (director of) — https://whiteintel.dev/entity/2570fd46-f866-532c-8cd8-a5325d36169d
- **VIPER LIMITED** (legal representative of) — https://whiteintel.dev/entity/2570fd46-f866-532c-8cd8-a5325d36169d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049488

## 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 **ANTHONY SPITERI** — https://whiteintel.dev/entity/7fee2ddf-e228-59d3-97e2-edd574203201 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY SPITERI**. Human view: https://whiteintel.dev/entity/7fee2ddf-e228-59d3-97e2-edd574203201 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fee2ddf-e228-59d3-97e2-edd574203201._

_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"._