---
title: "MALTESE CONSORTIUM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e11a9cff-579b-52c7-ae71-d46a8bf87fab
json: https://whiteintel.dev/api/public/dossier/e11a9cff-579b-52c7-ae71-d46a8bf87fab
identifier: icij:icijol-55022413
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTESE CONSORTIUM HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022413`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e11a9cff-579b-52c7-ae71-d46a8bf87fab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e11a9cff-579b-52c7-ae71-d46a8bf87fab  

## Ownership & control

### Owners / controllers

- **JOSEPH SPITERI** (shareholder of) — https://whiteintel.dev/entity/b6712366-f465-567f-ba91-86954518366c
- **DELIA WOODWORKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/de3b36f8-cfbc-53e4-98b4-3b366dd94ede
- **S.A.W. LTD** (shareholder of) — https://whiteintel.dev/entity/bb6c195c-1158-5e12-afaf-6667bbb5b626
- **REDEEMER FURNITURE CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/83e9b28f-e632-547f-8511-2dbe78a61136
- **MARSALITE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f2d716e-947e-5a8f-a2b5-9b6cbe304977
- **BOND'S LIMITED** (shareholder of) — https://whiteintel.dev/entity/85bf20f7-2abd-554a-8f2b-dd562922d96b
- **SOUTHERN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a8ce995-5836-567b-8170-005d75f5d0f0
- **BARTOLO WOOD TURNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/28564bbc-8a6d-5616-8751-83d3d9f34462
- **FITHOME INTERIORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/87a505cc-1285-5d59-bfa2-f64680781e75

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

A **17-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)

**13** 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/55022413

## 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 **MALTESE CONSORTIUM HOLDINGS LIMITED** — https://whiteintel.dev/entity/e11a9cff-579b-52c7-ae71-d46a8bf87fab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTESE CONSORTIUM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e11a9cff-579b-52c7-ae71-d46a8bf87fab · Structured JSON: https://whiteintel.dev/api/public/dossier/e11a9cff-579b-52c7-ae71-d46a8bf87fab._

_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"._