---
title: "ZERNIQ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/800bcdc0-c9df-5e82-abe1-618ffb291bef
json: https://whiteintel.dev/api/public/dossier/800bcdc0-c9df-5e82-abe1-618ffb291bef
identifier: icij:icijol-55021368
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZERNIQ LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021368`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/800bcdc0-c9df-5e82-abe1-618ffb291bef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/800bcdc0-c9df-5e82-abe1-618ffb291bef  

## Ownership & control

### Owners / controllers

- **LARA MILTON** (shareholder of) — https://whiteintel.dev/entity/826e0a2b-ea69-5544-8af0-c9571c4b58e5
- **NOELLE CALI** (shareholder of) — https://whiteintel.dev/entity/3af606ba-7bc7-55f8-ac91-7bc989229d96
- **LINCOLN SPITERI** (shareholder of) — https://whiteintel.dev/entity/b75c8af7-b737-55e7-8a08-340954e4fff4
- **BERTRAND SPITERI** (shareholder of) — https://whiteintel.dev/entity/58afb9fc-574b-5480-a1e4-8d6f50e44de4
- **VIVIENNE SPITERI** (shareholder of) — https://whiteintel.dev/entity/5d174b2e-54ac-5871-b793-d9756c9356f0
- **LINO SPITERI** (shareholder of) — https://whiteintel.dev/entity/ccf4dda0-024b-5f5d-90f1-83d5932feed8

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

A **11-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)

**6** owners upstream in this entity's ownership/control chain are 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/55021368

## 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 **ZERNIQ LIMITED** — https://whiteintel.dev/entity/800bcdc0-c9df-5e82-abe1-618ffb291bef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZERNIQ LIMITED**. Human view: https://whiteintel.dev/entity/800bcdc0-c9df-5e82-abe1-618ffb291bef · Structured JSON: https://whiteintel.dev/api/public/dossier/800bcdc0-c9df-5e82-abe1-618ffb291bef._

_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"._