---
title: "SARAH SPITERI-GONZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e55a729b-73cb-558b-897a-b8ba93ae45f1
json: https://whiteintel.dev/api/public/dossier/e55a729b-73cb-558b-897a-b8ba93ae45f1
identifier: icij:icijol-56062436
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SARAH SPITERI-GONZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062436`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e55a729b-73cb-558b-897a-b8ba93ae45f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e55a729b-73cb-558b-897a-b8ba93ae45f1  

## Ownership & control

### Holdings / subsidiaries

- **COLOURED DIAMONDS INVESTMENT HOUSE LTD** (director of) — https://whiteintel.dev/entity/72ba0c60-24d3-5bef-9e1d-10447026a870
- **COLOURED DIAMONDS INVESTMENT HOUSE LTD** (legal representative of) — https://whiteintel.dev/entity/72ba0c60-24d3-5bef-9e1d-10447026a870

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SARAH SPITERI-GONZI**. Human view: https://whiteintel.dev/entity/e55a729b-73cb-558b-897a-b8ba93ae45f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e55a729b-73cb-558b-897a-b8ba93ae45f1._

_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"._