---
title: "NICOLETTE SPITERI BAILEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d185c466-d68a-5758-9fb2-aab712231645
json: https://whiteintel.dev/api/public/dossier/d185c466-d68a-5758-9fb2-aab712231645
identifier: icij:icijol-56049286
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICOLETTE SPITERI BAILEY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049286`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d185c466-d68a-5758-9fb2-aab712231645  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d185c466-d68a-5758-9fb2-aab712231645  

## Ownership & control

### Holdings / subsidiaries

- **e-Volve Consultancy Limited** (director of) — https://whiteintel.dev/entity/580be3e0-f005-5170-8ff4-31b73994f9f8
- **e-Volve Consultancy Limited** (legal representative of) — https://whiteintel.dev/entity/580be3e0-f005-5170-8ff4-31b73994f9f8
- **AEQUITAS TRUST & FIDUCIARY LIMITED** (director of) — https://whiteintel.dev/entity/6ab9a579-e2a0-520f-9691-04b2a381a8ed
- **AEQUITAS TRUST & FIDUCIARY LIMITED** (legal representative of) — https://whiteintel.dev/entity/6ab9a579-e2a0-520f-9691-04b2a381a8ed
- **AEQUITAS TRUST & FIDUCIARY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ab9a579-e2a0-520f-9691-04b2a381a8ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049286

## 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 **NICOLETTE SPITERI BAILEY** — https://whiteintel.dev/entity/d185c466-d68a-5758-9fb2-aab712231645 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLETTE SPITERI BAILEY**. Human view: https://whiteintel.dev/entity/d185c466-d68a-5758-9fb2-aab712231645 · Structured JSON: https://whiteintel.dev/api/public/dossier/d185c466-d68a-5758-9fb2-aab712231645._

_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"._