---
title: "MARIA LOURDES SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc271a01-b179-515c-9107-aceec1fd0d43
json: https://whiteintel.dev/api/public/dossier/cc271a01-b179-515c-9107-aceec1fd0d43
identifier: icij:icijol-56063837
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIA LOURDES SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063837`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc271a01-b179-515c-9107-aceec1fd0d43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc271a01-b179-515c-9107-aceec1fd0d43  

## Ownership & control

### Holdings / subsidiaries

- **MICHELOU ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/8198d8ea-687a-5875-9ea4-ea4347bdb6e8
- **MICHELOU ENTERPRISES LTD** (legal representative of) — https://whiteintel.dev/entity/8198d8ea-687a-5875-9ea4-ea4347bdb6e8
- **MICHELOU ENTERPRISES LTD** (secretary of) — https://whiteintel.dev/entity/8198d8ea-687a-5875-9ea4-ea4347bdb6e8
- **MICHELOU ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/8198d8ea-687a-5875-9ea4-ea4347bdb6e8
- **AMG Cold Stores Ltd.** (secretary of) — https://whiteintel.dev/entity/e054e70d-b680-5dcc-9663-368169180b49
- **THE ICE MAN LIMITED** (secretary of) — https://whiteintel.dev/entity/80c56f41-9ed0-5fd7-8343-6b834cd9e1f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063837

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA LOURDES SPITERI**. Human view: https://whiteintel.dev/entity/cc271a01-b179-515c-9107-aceec1fd0d43 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc271a01-b179-515c-9107-aceec1fd0d43._

_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"._