---
title: "SPITERI AZZOPARDI CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2c987e2-23ba-5d30-b960-2392771e7c55
json: https://whiteintel.dev/api/public/dossier/a2c987e2-23ba-5d30-b960-2392771e7c55
identifier: icij:icijol-55013311
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SPITERI AZZOPARDI CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013311`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a2c987e2-23ba-5d30-b960-2392771e7c55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2c987e2-23ba-5d30-b960-2392771e7c55  

## Ownership & control

### Owners / controllers

- **PHILIP SPITERI** (shareholder of) — https://whiteintel.dev/entity/dac72547-09d9-514d-9d27-adf370c31785
- **IVAN AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/4879fdab-804e-5ba2-9c27-c6c966824de5

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

A **6-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)

**3** 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/55013311

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPITERI AZZOPARDI CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/a2c987e2-23ba-5d30-b960-2392771e7c55 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2c987e2-23ba-5d30-b960-2392771e7c55._

_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"._