---
title: "SHAWN SPITERI DUCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bf63eee-5217-5636-93a2-95f8bcdcc8fd
json: https://whiteintel.dev/api/public/dossier/9bf63eee-5217-5636-93a2-95f8bcdcc8fd
identifier: icij:icijol-56030688
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHAWN SPITERI DUCA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030688`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9bf63eee-5217-5636-93a2-95f8bcdcc8fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bf63eee-5217-5636-93a2-95f8bcdcc8fd  

## Ownership & control

### Holdings / subsidiaries

- **I.T. TRAINING LIMITED** (director of) — https://whiteintel.dev/entity/a29b4a71-568e-580c-bffe-ff7c9f113961
- **I.T. TRAINING LIMITED** (secretary of) — https://whiteintel.dev/entity/a29b4a71-568e-580c-bffe-ff7c9f113961
- **I.T. LIMITED** (director of) — https://whiteintel.dev/entity/1c57c818-294c-580e-915e-d19087fce261
- **I.T. LIMITED** (legal representative of) — https://whiteintel.dev/entity/1c57c818-294c-580e-915e-d19087fce261
- **I.T. LIMITED** (secretary of) — https://whiteintel.dev/entity/1c57c818-294c-580e-915e-d19087fce261
- **I.T. LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c57c818-294c-580e-915e-d19087fce261
- **I.T. LEASING LIMITED** (director of) — https://whiteintel.dev/entity/f3737bf4-1633-53d6-be34-c0b7ec824518
- **I.T. LEASING LIMITED** (secretary of) — https://whiteintel.dev/entity/f3737bf4-1633-53d6-be34-c0b7ec824518
- **TADUKA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/40fbf4a8-2494-5006-a63a-47f808cc705a
- **TADUKA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/40fbf4a8-2494-5006-a63a-47f808cc705a
- **TADUKA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/40fbf4a8-2494-5006-a63a-47f808cc705a
- **TADUKA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/40fbf4a8-2494-5006-a63a-47f808cc705a
- **BAVARIA YACHTS LIMITED** (director of) — https://whiteintel.dev/entity/7bd2113f-868c-5d38-a1e6-d7fe5118a639
- **BAVARIA YACHTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7bd2113f-868c-5d38-a1e6-d7fe5118a639
- **BAVARIA YACHTS LIMITED** (secretary of) — https://whiteintel.dev/entity/7bd2113f-868c-5d38-a1e6-d7fe5118a639
- **BAVARIA YACHTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bd2113f-868c-5d38-a1e6-d7fe5118a639
- **DIGITAL PLANET LTD.** (director of) — https://whiteintel.dev/entity/19f00553-5d91-5019-9cc8-2ee3ce68e2d5
- **DIGITAL PLANET LTD.** (legal representative of) — https://whiteintel.dev/entity/19f00553-5d91-5019-9cc8-2ee3ce68e2d5
- **DIGITAL PLANET LTD.** (secretary of) — https://whiteintel.dev/entity/19f00553-5d91-5019-9cc8-2ee3ce68e2d5
- **DIGITAL PLANET LTD.** (shareholder of) — https://whiteintel.dev/entity/19f00553-5d91-5019-9cc8-2ee3ce68e2d5
- **YACHTING PARTNERS MALTA LTD** (director of) — https://whiteintel.dev/entity/7c873a18-f121-5fe5-9690-2d1d5e1499c8
- **YACHTING PARTNERS MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/7c873a18-f121-5fe5-9690-2d1d5e1499c8
- **YACHTING PARTNERS MALTA LTD** (secretary of) — https://whiteintel.dev/entity/7c873a18-f121-5fe5-9690-2d1d5e1499c8
- **ECDL MALTA LTD** (director of) — https://whiteintel.dev/entity/e0d58dce-49c3-5692-8e97-99195e73c445
- **ECDL MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/e0d58dce-49c3-5692-8e97-99195e73c445
- **ECDL MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/e0d58dce-49c3-5692-8e97-99195e73c445
- **DW INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/d35981da-2190-5f13-aaee-aacb14b6d30a
- **DW INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/d35981da-2190-5f13-aaee-aacb14b6d30a
- **DW INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/d35981da-2190-5f13-aaee-aacb14b6d30a
- **BWA YACHTING MALTA LTD** (secretary of) — https://whiteintel.dev/entity/3b86e9e8-a224-56d9-bb3f-95d41de1e8b6
- **MANOEL ISLAND YACHT MARINA LIMITED** (director of) — https://whiteintel.dev/entity/dff4bc16-1327-530e-bdf1-f6deb3385f27
- **MANOEL ISLAND YACHT MARINA LIMITED** (legal representative of) — https://whiteintel.dev/entity/dff4bc16-1327-530e-bdf1-f6deb3385f27
- **MANOEL ISLAND YACHT MARINA LIMITED** (secretary of) — https://whiteintel.dev/entity/dff4bc16-1327-530e-bdf1-f6deb3385f27
- **MALTA PROPERTY RENTALS LTD** (director of) — https://whiteintel.dev/entity/562c5a41-e030-55a7-8f2e-9dc7cddea8af
- **MALTA PROPERTY RENTALS LTD** (legal representative of) — https://whiteintel.dev/entity/562c5a41-e030-55a7-8f2e-9dc7cddea8af
- **MALTA PROPERTY RENTALS LTD** (secretary of) — https://whiteintel.dev/entity/562c5a41-e030-55a7-8f2e-9dc7cddea8af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030688

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAWN SPITERI DUCA**. Human view: https://whiteintel.dev/entity/9bf63eee-5217-5636-93a2-95f8bcdcc8fd · Structured JSON: https://whiteintel.dev/api/public/dossier/9bf63eee-5217-5636-93a2-95f8bcdcc8fd._

_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"._