---
title: "LINO SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccf4dda0-024b-5f5d-90f1-83d5932feed8
json: https://whiteintel.dev/api/public/dossier/ccf4dda0-024b-5f5d-90f1-83d5932feed8
identifier: icij:icijol-56058774
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LINO SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058774`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ccf4dda0-024b-5f5d-90f1-83d5932feed8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccf4dda0-024b-5f5d-90f1-83d5932feed8  

## Ownership & control

### Holdings / subsidiaries

- **NOBELLA LIMITED** (director of) — https://whiteintel.dev/entity/edc94196-4f19-5a2e-b5de-64ae0288df81
- **ZERNIQ LIMITED** (director of) — https://whiteintel.dev/entity/800bcdc0-c9df-5e82-abe1-618ffb291bef
- **ZERNIQ LIMITED** (legal representative of) — https://whiteintel.dev/entity/800bcdc0-c9df-5e82-abe1-618ffb291bef
- **ZERNIQ LIMITED** (shareholder of) — https://whiteintel.dev/entity/800bcdc0-c9df-5e82-abe1-618ffb291bef
- **GHABEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/65977b74-bcfb-523a-af3a-7c597578137d
- **FUTURES LIMITED** (director of) — https://whiteintel.dev/entity/734fea62-d91e-50bc-8217-1e69212111ba
- **THE GOOD FOOD COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/6ad0b87f-69b4-55bf-9fb2-2c1e2a0561fc
- **ZERNIQ** (shareholder of) — https://whiteintel.dev/entity/4e382d5a-fb63-5d03-bdb6-4b312ae1b5cc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058774

## 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 **LINO SPITERI** — https://whiteintel.dev/entity/ccf4dda0-024b-5f5d-90f1-83d5932feed8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINO SPITERI**. Human view: https://whiteintel.dev/entity/ccf4dda0-024b-5f5d-90f1-83d5932feed8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccf4dda0-024b-5f5d-90f1-83d5932feed8._

_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"._