---
title: "SSPA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b944a431-15dc-56ad-b080-bc5775b5edc8
json: https://whiteintel.dev/api/public/dossier/b944a431-15dc-56ad-b080-bc5775b5edc8
identifier: icij:icijol-55061042
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SSPA COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061042`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b944a431-15dc-56ad-b080-bc5775b5edc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b944a431-15dc-56ad-b080-bc5775b5edc8  

## Ownership & control

### Owners / controllers

- **S.A.W. LTD** (shareholder of) — https://whiteintel.dev/entity/bb6c195c-1158-5e12-afaf-6667bbb5b626
- **ROGER SATARIANO & SON LTD.** (shareholder of) — https://whiteintel.dev/entity/53ef073a-3ef1-59b4-88b5-cf978782e27e
- **A.A.S.K. ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f784d0b-94c4-5661-a4dd-704ea06903b0
- **PROJECT TECHNIK LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1128351-3a2f-5b64-90f2-4d50677a2208

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

A **13-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)

**9** 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/55061042

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SSPA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/b944a431-15dc-56ad-b080-bc5775b5edc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b944a431-15dc-56ad-b080-bc5775b5edc8._

_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"._