---
title: "GARDEN OF EDEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a95b41b8-133a-5cb1-a160-8f93d2aa3aff
json: https://whiteintel.dev/api/public/dossier/a95b41b8-133a-5cb1-a160-8f93d2aa3aff
identifier: icij:icijol-55008364
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GARDEN OF EDEN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008364`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a95b41b8-133a-5cb1-a160-8f93d2aa3aff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a95b41b8-133a-5cb1-a160-8f93d2aa3aff  

## Ownership & control

### Owners / controllers

- **ALFRED SPITERI** (shareholder of) — https://whiteintel.dev/entity/b7c0d043-aafe-5f5e-aff0-05dc0ea37d0a
- **JOSEPH SPITERI** (shareholder of) — https://whiteintel.dev/entity/c56d740f-790a-552b-ac69-ec38c8fd8fba

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

A **7-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)

**2** 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/55008364

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARDEN OF EDEN LIMITED**. Human view: https://whiteintel.dev/entity/a95b41b8-133a-5cb1-a160-8f93d2aa3aff · Structured JSON: https://whiteintel.dev/api/public/dossier/a95b41b8-133a-5cb1-a160-8f93d2aa3aff._

_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"._