---
title: "S.P. HOTEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a115a50d-d544-5906-88d3-59cabd891191
json: https://whiteintel.dev/api/public/dossier/a115a50d-d544-5906-88d3-59cabd891191
identifier: icij:icijol-55023538
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# S.P. HOTEL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023538`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a115a50d-d544-5906-88d3-59cabd891191  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a115a50d-d544-5906-88d3-59cabd891191  

## Ownership & control

### Owners / controllers

- **RITA BORG** (shareholder of) — https://whiteintel.dev/entity/6ed0f863-bd05-5f0c-9782-d79c02cfe602
- **FRANCIS SPITERI** (shareholder of) — https://whiteintel.dev/entity/a597407f-fab7-5e1a-845f-b207040e4020
- **SIMONE CACHIA** (shareholder of) — https://whiteintel.dev/entity/e2122660-da3f-5cbc-a250-1e82d2ca56ce
- **EMANUELA CASHA** (shareholder of) — https://whiteintel.dev/entity/912de33b-ed30-59d2-a774-d32474431b17
- **DORIS BUGEJA** (shareholder of) — https://whiteintel.dev/entity/5a7beac9-225e-5c76-9e5d-75a429c057ca
- **FRANCIS SPITERI** (shareholder of) — https://whiteintel.dev/entity/17573a1c-b274-554c-b39a-f76bda27b92d
- **GIULIA CARUANA** (shareholder of) — https://whiteintel.dev/entity/a47fc39f-ca13-5da4-a514-f882cb0a3dde
- **GEORGE SPITERI** (shareholder of) — https://whiteintel.dev/entity/bb8c4c84-792a-569c-97d3-2c975dbc9a09
- **GEORGINA MIZZI** (shareholder of) — https://whiteintel.dev/entity/be325028-d39b-5594-9e64-f2f190902b7e
- **ROSE CAMENZULI** (shareholder of) — https://whiteintel.dev/entity/d9e7df81-a026-50f4-b8e0-6fe3b7b1083b
- **MICHAEL SPITERI** (shareholder of) — https://whiteintel.dev/entity/e02e9858-39ec-56e5-bf26-5798eda73ccf

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

A **14-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)

**11** 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/55023538

## 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 **S.P. HOTEL LIMITED** — https://whiteintel.dev/entity/a115a50d-d544-5906-88d3-59cabd891191 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.P. HOTEL LIMITED**. Human view: https://whiteintel.dev/entity/a115a50d-d544-5906-88d3-59cabd891191 · Structured JSON: https://whiteintel.dev/api/public/dossier/a115a50d-d544-5906-88d3-59cabd891191._

_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"._