---
title: "RAPHAEL SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdd83cd0-e6e5-5f6a-8680-689a53241188
json: https://whiteintel.dev/api/public/dossier/cdd83cd0-e6e5-5f6a-8680-689a53241188
identifier: icij:icijol-56068297
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAPHAEL SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068297`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cdd83cd0-e6e5-5f6a-8680-689a53241188  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdd83cd0-e6e5-5f6a-8680-689a53241188  

## Ownership & control

### Holdings / subsidiaries

- **RAF COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/47a86c9d-2b86-50be-9899-2ae5fde622ea
- **RAF COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/47a86c9d-2b86-50be-9899-2ae5fde622ea
- **GREEN ENERGY MALTA (G.E.M.) LTD** (director of) — https://whiteintel.dev/entity/779dc48e-1ed4-548a-98ec-145313ee3a34
- **GREEN ENERGY MALTA (G.E.M.) LTD** (legal representative of) — https://whiteintel.dev/entity/779dc48e-1ed4-548a-98ec-145313ee3a34
- **GREEN ENERGY MALTA (G.E.M.) LTD** (shareholder of) — https://whiteintel.dev/entity/779dc48e-1ed4-548a-98ec-145313ee3a34
- **R & R COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1cf9bd60-0fcb-52aa-828f-a7532af1b126
- **R & R COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/1cf9bd60-0fcb-52aa-828f-a7532af1b126

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAPHAEL SPITERI**. Human view: https://whiteintel.dev/entity/cdd83cd0-e6e5-5f6a-8680-689a53241188 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdd83cd0-e6e5-5f6a-8680-689a53241188._

_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"._