---
title: "SHARON SPITERI LUCAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94f805f0-7b3a-5a4b-9269-5fb33018e7d3
json: https://whiteintel.dev/api/public/dossier/94f805f0-7b3a-5a4b-9269-5fb33018e7d3
identifier: icij:icijol-56042639
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHARON SPITERI LUCAS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042639`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/94f805f0-7b3a-5a4b-9269-5fb33018e7d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94f805f0-7b3a-5a4b-9269-5fb33018e7d3  

## Ownership & control

### Holdings / subsidiaries

- **TECHMAN LIMITED** (secretary of) — https://whiteintel.dev/entity/13a96a8b-f604-5ec8-8bf8-c4012aced99b
- **PROPMAN LIMITED** (secretary of) — https://whiteintel.dev/entity/b0ec3027-a3f5-5a22-a0f4-73fe41ba6cb6
- **MEDIA AND TECHNOLOGY MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/4194214b-fa74-5c19-a7d4-bb3c3af7457e
- **GROUP 9 LIMITED** (secretary of) — https://whiteintel.dev/entity/9394dabe-ca00-551b-b134-a0c7e4a884aa
- **ZONE FIVE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/77c06a41-8ed2-5f78-b96c-59e0d3743aa7
- **MEDORA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/87eed4b2-84df-552e-a2e8-fed4e0e65aca
- **TRADER MARINE COTTONERA LIMITED** (secretary of) — https://whiteintel.dev/entity/57dc37de-937d-56da-b126-47e94f8a94c0
- **OMEGA VALUES INSTITUTE LIMITED** (secretary of) — https://whiteintel.dev/entity/991b9f15-cf2c-5ffb-bafd-889c9838d9c0
- **SA.MAR. INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/27a9f7c8-aa94-54e1-9301-15d06ce1114b
- **SAGACITY TRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/3435c025-da4f-5daf-9e97-5fe538331007
- **MALLIA-MILANES & R.G. CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/fef1070b-3ff2-51b7-b88d-7257cbecdbd4
- **E.W.P. LIMITED** (secretary of) — https://whiteintel.dev/entity/81a8d10c-9297-50fe-8ffb-8f6f5702f269

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042639

## 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 **SHARON SPITERI LUCAS** — https://whiteintel.dev/entity/94f805f0-7b3a-5a4b-9269-5fb33018e7d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHARON SPITERI LUCAS**. Human view: https://whiteintel.dev/entity/94f805f0-7b3a-5a4b-9269-5fb33018e7d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/94f805f0-7b3a-5a4b-9269-5fb33018e7d3._

_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"._