---
title: "JEAN PAUL SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec67997d-a3b9-5b9d-b3c7-4df2d83bdcca
json: https://whiteintel.dev/api/public/dossier/ec67997d-a3b9-5b9d-b3c7-4df2d83bdcca
identifier: icij:icijol-56050583
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEAN PAUL SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050583`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec67997d-a3b9-5b9d-b3c7-4df2d83bdcca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec67997d-a3b9-5b9d-b3c7-4df2d83bdcca  

## Ownership & control

### Holdings / subsidiaries

- **JOHN ABELA LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfe29143-fc84-5b17-9a24-6fede3f1697a
- **ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/124dc33b-71aa-57b1-9ba8-44400c7e312c
- **J. V. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/89bac6f0-ea68-5744-9192-39de42fb29d2
- **AC FUELS LIMITED** (director of) — https://whiteintel.dev/entity/bc289d6e-a254-55d4-9da8-02310cc686d5
- **AC FUELS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bc289d6e-a254-55d4-9da8-02310cc686d5
- **AC FUELS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc289d6e-a254-55d4-9da8-02310cc686d5
- **PANDORA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/acb11945-a56c-5314-9f1e-b5034d97fffe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050583

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN PAUL SPITERI**. Human view: https://whiteintel.dev/entity/ec67997d-a3b9-5b9d-b3c7-4df2d83bdcca · Structured JSON: https://whiteintel.dev/api/public/dossier/ec67997d-a3b9-5b9d-b3c7-4df2d83bdcca._

_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"._