---
title: "IL KASTELL TRADING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a87a74d8-903e-5438-8e33-acddecb47d2a
json: https://whiteintel.dev/api/public/dossier/a87a74d8-903e-5438-8e33-acddecb47d2a
identifier: icij:icijol-55071957
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IL KASTELL TRADING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071957`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a87a74d8-903e-5438-8e33-acddecb47d2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a87a74d8-903e-5438-8e33-acddecb47d2a  

## Ownership & control

### Owners / controllers

- **RITA GALEA** (shareholder of) — https://whiteintel.dev/entity/77d2255c-eb19-599d-a390-aabed36a366c
- **JOSEPH SPITERI** (shareholder of) — https://whiteintel.dev/entity/b6712366-f465-567f-ba91-86954518366c
- **CARMELO GALEA** (shareholder of) — https://whiteintel.dev/entity/64d10115-1c0a-551d-9bc0-7b36b7034ac3
- **MARIA G KA MARNESE SPITERI** (shareholder of) — https://whiteintel.dev/entity/01f54731-ef68-59ef-9f3f-c20727977931

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

A **8-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)

**5** 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/55071957

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IL KASTELL TRADING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/a87a74d8-903e-5438-8e33-acddecb47d2a · Structured JSON: https://whiteintel.dev/api/public/dossier/a87a74d8-903e-5438-8e33-acddecb47d2a._

_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"._