---
title: "S.S.M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2355ca4-595d-5dd2-93ba-e53eb730fa87
json: https://whiteintel.dev/api/public/dossier/b2355ca4-595d-5dd2-93ba-e53eb730fa87
identifier: icij:icijol-55085194
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# S.S.M.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55085194`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b2355ca4-595d-5dd2-93ba-e53eb730fa87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2355ca4-595d-5dd2-93ba-e53eb730fa87  

## Ownership & control

### Owners / controllers

- **STEPHEN SPITERI** (shareholder of) — https://whiteintel.dev/entity/0dab311b-1d37-56d2-8f58-305c7f1ee34e
- **MATTHEW SPITERI** (shareholder of) — https://whiteintel.dev/entity/ecd666a7-6458-5b92-ac8d-e9f4d2568628

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

A **2-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/55085194

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.S.M.**. Human view: https://whiteintel.dev/entity/b2355ca4-595d-5dd2-93ba-e53eb730fa87 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2355ca4-595d-5dd2-93ba-e53eb730fa87._

_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"._