---
title: "PHILIP SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b65d7782-967f-5054-a548-628f4d0e2c1b
json: https://whiteintel.dev/api/public/dossier/b65d7782-967f-5054-a548-628f4d0e2c1b
identifier: icij:icijol-56033131
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHILIP SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033131`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b65d7782-967f-5054-a548-628f4d0e2c1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b65d7782-967f-5054-a548-628f4d0e2c1b  

## Ownership & control

### Holdings / subsidiaries

- **TA' MENA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/200c0ba4-e2b1-50e6-8540-cfb899ca029c
- **ORCHARD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/651604a7-328a-5e07-b36c-c836587fe5f4
- **CONNECTION CATERERS LTD** (director of) — https://whiteintel.dev/entity/73727c21-cefa-5bf0-825c-e2a47866266a
- **CONNECTION CATERERS LTD** (legal representative of) — https://whiteintel.dev/entity/73727c21-cefa-5bf0-825c-e2a47866266a
- **CONNECTION CATERERS LTD** (shareholder of) — https://whiteintel.dev/entity/73727c21-cefa-5bf0-825c-e2a47866266a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033131

## 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 **PHILIP SPITERI** — https://whiteintel.dev/entity/b65d7782-967f-5054-a548-628f4d0e2c1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP SPITERI**. Human view: https://whiteintel.dev/entity/b65d7782-967f-5054-a548-628f4d0e2c1b · Structured JSON: https://whiteintel.dev/api/public/dossier/b65d7782-967f-5054-a548-628f4d0e2c1b._

_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"._