---
title: "MALCOLM SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d514f22f-a72e-5d43-bd4f-3ad166c6a44e
json: https://whiteintel.dev/api/public/dossier/d514f22f-a72e-5d43-bd4f-3ad166c6a44e
identifier: icij:icijol-56043788
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALCOLM SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043788`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d514f22f-a72e-5d43-bd4f-3ad166c6a44e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d514f22f-a72e-5d43-bd4f-3ad166c6a44e  

## Ownership & control

### Holdings / subsidiaries

- **NEPTUNE HOTEL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae9ca495-6890-50b1-8b6a-1317b6fbfdc9
- **NIOTOP LTD** (director of) — https://whiteintel.dev/entity/d08c0511-6b3e-532e-a8a2-1a28d167113e
- **NIOTOP LTD** (legal representative of) — https://whiteintel.dev/entity/d08c0511-6b3e-532e-a8a2-1a28d167113e
- **HOTELS & RESTAURANTS CATERING CO LTD** (shareholder of) — https://whiteintel.dev/entity/60ab25a7-92ee-5f0e-84d6-877ab99aa95c
- **BETONALFA INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/60dfe77b-0da5-539f-a4de-0b4d716bdbae
- **BETOMALL LIMITED** (director of) — https://whiteintel.dev/entity/3605ded2-d935-560c-ac36-0281e0de229a
- **BETOMALL LIMITED** (legal representative of) — https://whiteintel.dev/entity/3605ded2-d935-560c-ac36-0281e0de229a
- **MAINKOD LIMITED** (secretary of) — https://whiteintel.dev/entity/fff22fd9-6c8b-5ea4-bf75-25a74a7a4e56
- **EASY WORLD LIMITED** (director of) — https://whiteintel.dev/entity/0f6e031b-44d7-54c7-8654-c2301c6b4f85
- **EASY WORLD LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f6e031b-44d7-54c7-8654-c2301c6b4f85
- **BETCLOCK HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/bf4c1110-0784-51b9-9878-74728b0334f7
- **BETCLOCK HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bf4c1110-0784-51b9-9878-74728b0334f7
- **BetClock Services Limited** (director of) — https://whiteintel.dev/entity/1bf10cfa-d311-547c-9b23-a3bc7c36546d
- **BetClock Services Limited** (legal representative of) — https://whiteintel.dev/entity/1bf10cfa-d311-547c-9b23-a3bc7c36546d
- **TOTOBET MALTA LTD** (director of) — https://whiteintel.dev/entity/f2c56fae-a18f-5ead-8f2b-701fc3d3aa22
- **TOTOBET MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/f2c56fae-a18f-5ead-8f2b-701fc3d3aa22
- **UAC-UNMANNED AEROSYSTEMS CENTER LIMITED** (director of) — https://whiteintel.dev/entity/1531111f-e494-5e84-86e4-0326ad0ea876
- **UAC-UNMANNED AEROSYSTEMS CENTER LIMITED** (legal representative of) — https://whiteintel.dev/entity/1531111f-e494-5e84-86e4-0326ad0ea876
- **TRINITY BET HOLDING LTD** (director of) — https://whiteintel.dev/entity/37d57faf-9fa9-57d0-8b2f-bf87227a19ac
- **TRINITY BET HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/37d57faf-9fa9-57d0-8b2f-bf87227a19ac
- **TRINITY BET MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/4d36f1e8-ce33-52f4-b888-9ed20451e260
- **TRINITY BET MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/4d36f1e8-ce33-52f4-b888-9ed20451e260
- **TRINITY BET OPERATIONS LTD** (director of) — https://whiteintel.dev/entity/e0bb7f3e-3d02-5e9c-a3a7-61d47307f59a
- **TRINITY BET OPERATIONS LTD** (legal representative of) — https://whiteintel.dev/entity/e0bb7f3e-3d02-5e9c-a3a7-61d47307f59a
- **GLOBE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/2d6d7b17-ea12-57ba-acf1-da3c7416633e
- **GLOBE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2d6d7b17-ea12-57ba-acf1-da3c7416633e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043788

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALCOLM SPITERI**. Human view: https://whiteintel.dev/entity/d514f22f-a72e-5d43-bd4f-3ad166c6a44e · Structured JSON: https://whiteintel.dev/api/public/dossier/d514f22f-a72e-5d43-bd4f-3ad166c6a44e._

_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"._