---
title: "J. J. R. LIMITED ( D 4506 ) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e980486-d419-548b-9710-c4b15ea8fa63
json: https://whiteintel.dev/api/public/dossier/8e980486-d419-548b-9710-c4b15ea8fa63
identifier: icij:icijol-55008830
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J. J. R. LIMITED ( D 4506 )

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008830`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8e980486-d419-548b-9710-c4b15ea8fa63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e980486-d419-548b-9710-c4b15ea8fa63  

## Ownership & control

### Owners / controllers

- **JOSEPH SPITERI** (shareholder of) — https://whiteintel.dev/entity/3e9484b5-7741-5848-b172-1fdcbbae4f83
- **JOHN SPITERI** (shareholder of) — https://whiteintel.dev/entity/8dc80fc9-c6c6-572d-b579-2777ee6b25ee
- **ROSARIO SPITERI** (shareholder of) — https://whiteintel.dev/entity/14dfddd2-a786-5547-8c34-fbfbec973a0f

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

A **7-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/55008830

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J. J. R. LIMITED ( D 4506 )**. Human view: https://whiteintel.dev/entity/8e980486-d419-548b-9710-c4b15ea8fa63 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e980486-d419-548b-9710-c4b15ea8fa63._

_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"._