---
title: "SPIDER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8541280-eee2-537e-952e-cce98334c292
json: https://whiteintel.dev/api/public/dossier/e8541280-eee2-537e-952e-cce98334c292
identifier: icij:icijol-55009549
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SPIDER LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009549`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8541280-eee2-537e-952e-cce98334c292  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8541280-eee2-537e-952e-cce98334c292  

## Ownership & control

### Owners / controllers

- **PAUL J GALEA** (shareholder of) — https://whiteintel.dev/entity/6ca50318-82df-5ff9-a066-33f3a6454ab7
- **ALEX J. MAMO** (shareholder of) — https://whiteintel.dev/entity/73f040ca-2de8-5e42-bffb-dfa091e009c1

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

A **6-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)

**4** 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/55009549

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPIDER LIMITED**. Human view: https://whiteintel.dev/entity/e8541280-eee2-537e-952e-cce98334c292 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8541280-eee2-537e-952e-cce98334c292._

_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"._