---
title: "JOSEPH SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c56d740f-790a-552b-ac69-ec38c8fd8fba
json: https://whiteintel.dev/api/public/dossier/c56d740f-790a-552b-ac69-ec38c8fd8fba
identifier: icij:icijol-56028872
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028872`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c56d740f-790a-552b-ac69-ec38c8fd8fba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c56d740f-790a-552b-ac69-ec38c8fd8fba  

## 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** (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** (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** (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
- **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** (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** (shareholder of) — https://whiteintel.dev/entity/b4245627-fe81-5551-8a2f-f6be7b8f35b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028872

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SPITERI**. Human view: https://whiteintel.dev/entity/c56d740f-790a-552b-ac69-ec38c8fd8fba · Structured JSON: https://whiteintel.dev/api/public/dossier/c56d740f-790a-552b-ac69-ec38c8fd8fba._

_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"._