---
title: "ALFRED SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7c0d043-aafe-5f5e-aff0-05dc0ea37d0a
json: https://whiteintel.dev/api/public/dossier/b7c0d043-aafe-5f5e-aff0-05dc0ea37d0a
identifier: icij:icijol-56023973
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023973`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7c0d043-aafe-5f5e-aff0-05dc0ea37d0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7c0d043-aafe-5f5e-aff0-05dc0ea37d0a  

## Ownership & control

### Holdings / subsidiaries

- **GARDEN OF EDEN LIMITED** (director of) — https://whiteintel.dev/entity/a95b41b8-133a-5cb1-a160-8f93d2aa3aff
- **GARDEN OF EDEN LIMITED** (legal representative of) — https://whiteintel.dev/entity/a95b41b8-133a-5cb1-a160-8f93d2aa3aff
- **GARDEN OF EDEN LIMITED** (secretary of) — https://whiteintel.dev/entity/a95b41b8-133a-5cb1-a160-8f93d2aa3aff
- **GARDEN OF EDEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/a95b41b8-133a-5cb1-a160-8f93d2aa3aff
- **GARDEN OF EDEN GARAGE LIMITED** (director of) — https://whiteintel.dev/entity/6e4bfe03-a02b-5dd3-b8a9-88e480e3d9bd
- **GARDEN OF EDEN GARAGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/6e4bfe03-a02b-5dd3-b8a9-88e480e3d9bd
- **GARDEN OF EDEN GARAGE LIMITED** (secretary of) — https://whiteintel.dev/entity/6e4bfe03-a02b-5dd3-b8a9-88e480e3d9bd
- **GARDEN OF EDEN GARAGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e4bfe03-a02b-5dd3-b8a9-88e480e3d9bd
- **EUROPEAN TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/824e4775-96b3-5adc-b199-b9447b2655df
- **EUROPEAN TRAVEL LIMITED** (secretary of) — https://whiteintel.dev/entity/824e4775-96b3-5adc-b199-b9447b2655df
- **EUROPEAN TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/824e4775-96b3-5adc-b199-b9447b2655df
- **LOCATION MALTA LIMITED** (director of) — https://whiteintel.dev/entity/0f88ab63-36a1-5c45-81fe-9fef575bef45
- **LOCATION MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f88ab63-36a1-5c45-81fe-9fef575bef45
- **LOCATION MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/0f88ab63-36a1-5c45-81fe-9fef575bef45
- **AUTO MECHANICAL ENGINEERING SERVICES LTD** (director of) — https://whiteintel.dev/entity/ff18c539-ba08-5b05-9cc3-8cdcc29fa35d
- **AUTO MECHANICAL ENGINEERING SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/ff18c539-ba08-5b05-9cc3-8cdcc29fa35d
- **AUTO MECHANICAL ENGINEERING SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/ff18c539-ba08-5b05-9cc3-8cdcc29fa35d
- **AUTO MECHANICAL ENGINEERING SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/ff18c539-ba08-5b05-9cc3-8cdcc29fa35d
- **J & A GENERAL OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/b4245627-fe81-5551-8a2f-f6be7b8f35b8
- **J & A GENERAL OPERATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b4245627-fe81-5551-8a2f-f6be7b8f35b8
- **J & A GENERAL OPERATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/b4245627-fe81-5551-8a2f-f6be7b8f35b8
- **J & A GENERAL OPERATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4245627-fe81-5551-8a2f-f6be7b8f35b8
- **The Malta Bus Company Limited** (director of) — https://whiteintel.dev/entity/30aeca14-b7ea-59ca-8a93-ca2a23e4a4a6
- **The Malta Bus Company Limited** (legal representative of) — https://whiteintel.dev/entity/30aeca14-b7ea-59ca-8a93-ca2a23e4a4a6
- **The Malta Bus Company Limited** (shareholder of) — https://whiteintel.dev/entity/30aeca14-b7ea-59ca-8a93-ca2a23e4a4a6
- **ISLAND BUSES MALTA LIMITED** (director of) — https://whiteintel.dev/entity/7746bc53-2f89-51b2-a2fd-cad3f114f9cd
- **ISLAND BUSES MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/7746bc53-2f89-51b2-a2fd-cad3f114f9cd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023973

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED SPITERI**. Human view: https://whiteintel.dev/entity/b7c0d043-aafe-5f5e-aff0-05dc0ea37d0a · Structured JSON: https://whiteintel.dev/api/public/dossier/b7c0d043-aafe-5f5e-aff0-05dc0ea37d0a._

_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"._