---
title: "SMINA POULTRY PRODUCTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b289c418-048b-527c-a56e-9f2b1a572ea2
json: https://whiteintel.dev/api/public/dossier/b289c418-048b-527c-a56e-9f2b1a572ea2
identifier: icij:icijol-55014300
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SMINA POULTRY PRODUCTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014300`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b289c418-048b-527c-a56e-9f2b1a572ea2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b289c418-048b-527c-a56e-9f2b1a572ea2  

## Ownership & control

### Owners / controllers

- **ANNETTE SPITERI** (shareholder of) — https://whiteintel.dev/entity/6f6c4ddb-63d8-55f4-b8a5-08a2f3a7f9c8
- **PAUL SPITERI** (shareholder of) — https://whiteintel.dev/entity/293a5702-494f-5269-a467-151376efd210
- **JOSEPH SPITERI** (shareholder of) — https://whiteintel.dev/entity/f9d047b6-6db9-5bef-b12e-4505a79743af
- **GRACELEE CILIA** (shareholder of) — https://whiteintel.dev/entity/6d9685be-fbac-5521-9eb6-6ec5caf0476d

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

A **11-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)

**4** 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/55014300

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SMINA POULTRY PRODUCTS LIMITED** — https://whiteintel.dev/entity/b289c418-048b-527c-a56e-9f2b1a572ea2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMINA POULTRY PRODUCTS LIMITED**. Human view: https://whiteintel.dev/entity/b289c418-048b-527c-a56e-9f2b1a572ea2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b289c418-048b-527c-a56e-9f2b1a572ea2._

_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"._