---
title: "ERIC SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d084c561-e3c4-5998-8e7d-901e06833593
json: https://whiteintel.dev/api/public/dossier/d084c561-e3c4-5998-8e7d-901e06833593
identifier: icij:icijol-56026428
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ERIC SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026428`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d084c561-e3c4-5998-8e7d-901e06833593  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d084c561-e3c4-5998-8e7d-901e06833593  

## Ownership & control

### Holdings / subsidiaries

- **K C TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/b9fc21c8-d911-5c37-ad20-c0786e9e50bb
- **KARTA CONVERTERS LIMITED** (secretary of) — https://whiteintel.dev/entity/dc29feec-6492-5284-8fb4-265d1cd4dd00

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026428

## 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 **ERIC SPITERI** — https://whiteintel.dev/entity/d084c561-e3c4-5998-8e7d-901e06833593 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERIC SPITERI**. Human view: https://whiteintel.dev/entity/d084c561-e3c4-5998-8e7d-901e06833593 · Structured JSON: https://whiteintel.dev/api/public/dossier/d084c561-e3c4-5998-8e7d-901e06833593._

_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"._