---
title: "AMG Cold Stores Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e054e70d-b680-5dcc-9663-368169180b49
json: https://whiteintel.dev/api/public/dossier/e054e70d-b680-5dcc-9663-368169180b49
identifier: icij:icijol-55028253
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMG Cold Stores Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028253`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e054e70d-b680-5dcc-9663-368169180b49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e054e70d-b680-5dcc-9663-368169180b49  

## Ownership & control

### Owners / controllers

- **GORDON SPITERI** (shareholder of) — https://whiteintel.dev/entity/e09d82d3-749e-54b7-aff3-c875ff06bcb6
- **ANTOINE SPITERI** (shareholder of) — https://whiteintel.dev/entity/fcf21a12-e054-54be-9001-0c81fe92e882
- **MICHAEL SPITERI** (shareholder of) — https://whiteintel.dev/entity/ca751631-3dad-5205-9067-ed766beb7bd2
- **MICHELOU ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/2d203053-612e-5580-9caf-4808ea841356

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55028253

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMG Cold Stores Ltd.**. Human view: https://whiteintel.dev/entity/e054e70d-b680-5dcc-9663-368169180b49 · Structured JSON: https://whiteintel.dev/api/public/dossier/e054e70d-b680-5dcc-9663-368169180b49._

_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"._