---
title: "MICHELOU ENTERPRISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8198d8ea-687a-5875-9ea4-ea4347bdb6e8
json: https://whiteintel.dev/api/public/dossier/8198d8ea-687a-5875-9ea4-ea4347bdb6e8
identifier: icij:icijol-55009261
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHELOU ENTERPRISES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009261`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8198d8ea-687a-5875-9ea4-ea4347bdb6e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8198d8ea-687a-5875-9ea4-ea4347bdb6e8  

## Ownership & control

### Owners / controllers

- **GORDON SPITERI** (shareholder of) — https://whiteintel.dev/entity/e09d82d3-749e-54b7-aff3-c875ff06bcb6
- **ANTOINE SPITERI** (shareholder of) — https://whiteintel.dev/entity/fcf21a12-e054-54be-9001-0c81fe92e882
- **MARIA LOURDES SPITERI** (shareholder of) — https://whiteintel.dev/entity/cc271a01-b179-515c-9107-aceec1fd0d43
- **MICHAEL SPITERI** (shareholder of) — https://whiteintel.dev/entity/ca751631-3dad-5205-9067-ed766beb7bd2

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

A **9-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)

**4** 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/55009261

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELOU ENTERPRISES LTD**. Human view: https://whiteintel.dev/entity/8198d8ea-687a-5875-9ea4-ea4347bdb6e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/8198d8ea-687a-5875-9ea4-ea4347bdb6e8._

_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"._