---
title: "RAMON SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84dbda98-40e0-5f6a-af8c-1971f7331cac
json: https://whiteintel.dev/api/public/dossier/84dbda98-40e0-5f6a-af8c-1971f7331cac
identifier: icij:icijol-56050448
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAMON SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050448`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/84dbda98-40e0-5f6a-af8c-1971f7331cac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84dbda98-40e0-5f6a-af8c-1971f7331cac  

## Ownership & control

### Holdings / subsidiaries

- **IFAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/74a1a122-fa2e-5a1c-98e8-64f08cb816b5
- **EQUIPMENT HIRE LIMITED** (director of) — https://whiteintel.dev/entity/c6b48c2b-b5e7-5e17-b7ee-9715e2fdff45
- **EQUIPMENT HIRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6b48c2b-b5e7-5e17-b7ee-9715e2fdff45
- **CIN LIMITED** (director of) — https://whiteintel.dev/entity/1f52e119-0db3-5406-8585-0de405a7b1fc
- **CIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f52e119-0db3-5406-8585-0de405a7b1fc
- **CIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f52e119-0db3-5406-8585-0de405a7b1fc
- **RSSL LTD** (director of) — https://whiteintel.dev/entity/980d1403-abe9-5bde-8819-df36d6662a06
- **RSSL LTD** (legal representative of) — https://whiteintel.dev/entity/980d1403-abe9-5bde-8819-df36d6662a06
- **RSSL LTD** (secretary of) — https://whiteintel.dev/entity/980d1403-abe9-5bde-8819-df36d6662a06
- **RSSL LTD** (shareholder of) — https://whiteintel.dev/entity/980d1403-abe9-5bde-8819-df36d6662a06

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050448

## 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 **RAMON SPITERI** — https://whiteintel.dev/entity/84dbda98-40e0-5f6a-af8c-1971f7331cac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMON SPITERI**. Human view: https://whiteintel.dev/entity/84dbda98-40e0-5f6a-af8c-1971f7331cac · Structured JSON: https://whiteintel.dev/api/public/dossier/84dbda98-40e0-5f6a-af8c-1971f7331cac._

_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"._