---
title: "MARK SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0ccb2fe-b709-5dee-a11a-cbae85836a50
json: https://whiteintel.dev/api/public/dossier/e0ccb2fe-b709-5dee-a11a-cbae85836a50
identifier: icij:icijol-56031030
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031030`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e0ccb2fe-b709-5dee-a11a-cbae85836a50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0ccb2fe-b709-5dee-a11a-cbae85836a50  

## Ownership & control

### Holdings / subsidiaries

- **TA' MENA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/200c0ba4-e2b1-50e6-8540-cfb899ca029c
- **ORCHARD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/651604a7-328a-5e07-b36c-c836587fe5f4
- **M.P.J. LIMITED** (shareholder of) — https://whiteintel.dev/entity/9eea45a6-af96-522e-8ccb-dc1c4cc86478

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031030

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK SPITERI**. Human view: https://whiteintel.dev/entity/e0ccb2fe-b709-5dee-a11a-cbae85836a50 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0ccb2fe-b709-5dee-a11a-cbae85836a50._

_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"._