---
title: "ARMANDO SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95717fef-d9c7-5f21-944f-8a4b0cac2fc6
json: https://whiteintel.dev/api/public/dossier/95717fef-d9c7-5f21-944f-8a4b0cac2fc6
identifier: icij:icijol-56024188
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARMANDO SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024188`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/95717fef-d9c7-5f21-944f-8a4b0cac2fc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95717fef-d9c7-5f21-944f-8a4b0cac2fc6  

## Ownership & control

### Holdings / subsidiaries

- **SILVERORO LIMITED** (director of) — https://whiteintel.dev/entity/4c5909fc-0218-5d40-b25a-5c3c3480757e
- **SILVERORO LIMITED** (legal representative of) — https://whiteintel.dev/entity/4c5909fc-0218-5d40-b25a-5c3c3480757e
- **SILVERORO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c5909fc-0218-5d40-b25a-5c3c3480757e
- **INTERGOLD CO. LTD** (director of) — https://whiteintel.dev/entity/9dbe2a9c-930d-5b2c-b98b-5f37186e1c78
- **INTERGOLD CO. LTD** (legal representative of) — https://whiteintel.dev/entity/9dbe2a9c-930d-5b2c-b98b-5f37186e1c78
- **INTERGOLD CO. LTD** (secretary of) — https://whiteintel.dev/entity/9dbe2a9c-930d-5b2c-b98b-5f37186e1c78

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024188

## 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 **ARMANDO SPITERI** — https://whiteintel.dev/entity/95717fef-d9c7-5f21-944f-8a4b0cac2fc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARMANDO SPITERI**. Human view: https://whiteintel.dev/entity/95717fef-d9c7-5f21-944f-8a4b0cac2fc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/95717fef-d9c7-5f21-944f-8a4b0cac2fc6._

_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"._