---
title: "ARETI CORPORATE SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a834d14e-e6dd-52df-a6ed-ab1bddee088b
json: https://whiteintel.dev/api/public/dossier/a834d14e-e6dd-52df-a6ed-ab1bddee088b
identifier: icij:icijol-55035112
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARETI CORPORATE SERVICES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035112`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a834d14e-e6dd-52df-a6ed-ab1bddee088b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a834d14e-e6dd-52df-a6ed-ab1bddee088b  

## Ownership & control

### Owners / controllers

- **DAVID BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/a840f539-d27d-5a71-a2b6-ee04884965c8
- **HECTOR J SPITERI** (shareholder of) — https://whiteintel.dev/entity/90110658-72e6-5566-b711-104e37d1f273
- **RENALD MICALLEF** (shareholder of) — https://whiteintel.dev/entity/1345d256-f02b-5f73-a535-9f8c55a224ee

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

A **10-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/55035112

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARETI CORPORATE SERVICES LTD**. Human view: https://whiteintel.dev/entity/a834d14e-e6dd-52df-a6ed-ab1bddee088b · Structured JSON: https://whiteintel.dev/api/public/dossier/a834d14e-e6dd-52df-a6ed-ab1bddee088b._

_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"._