---
title: "MARIA ASSUNTA SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae3039ca-bfa0-5a79-9ffe-40686474de09
json: https://whiteintel.dev/api/public/dossier/ae3039ca-bfa0-5a79-9ffe-40686474de09
identifier: icij:icijol-56019991
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA ASSUNTA SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019991`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae3039ca-bfa0-5a79-9ffe-40686474de09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae3039ca-bfa0-5a79-9ffe-40686474de09  

## Ownership & control

### Holdings / subsidiaries

- **ROYAL MALFAL INTERNATIONAL BUSINESS DEVELOPMENT GROUP ( 1975 ) LTD** (shareholder of) — https://whiteintel.dev/entity/52c925e2-60bf-5e79-8b2f-6c86e66267a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019991

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA ASSUNTA SPITERI**. Human view: https://whiteintel.dev/entity/ae3039ca-bfa0-5a79-9ffe-40686474de09 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae3039ca-bfa0-5a79-9ffe-40686474de09._

_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"._