---
title: "MATTHEW SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecd666a7-6458-5b92-ac8d-e9f4d2568628
json: https://whiteintel.dev/api/public/dossier/ecd666a7-6458-5b92-ac8d-e9f4d2568628
identifier: icij:icijol-56027647
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATTHEW SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027647`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ecd666a7-6458-5b92-ac8d-e9f4d2568628  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecd666a7-6458-5b92-ac8d-e9f4d2568628  

## Ownership & control

### Holdings / subsidiaries

- **Altern Limited** (director of) — https://whiteintel.dev/entity/d62b8bf6-1dc0-5e65-b4e7-10cc64ce9235
- **Altern Limited** (legal representative of) — https://whiteintel.dev/entity/d62b8bf6-1dc0-5e65-b4e7-10cc64ce9235
- **Altern Limited** (secretary of) — https://whiteintel.dev/entity/d62b8bf6-1dc0-5e65-b4e7-10cc64ce9235
- **Altern Limited** (shareholder of) — https://whiteintel.dev/entity/d62b8bf6-1dc0-5e65-b4e7-10cc64ce9235
- **S.S.M. LIMITED** (director of) — https://whiteintel.dev/entity/0931763f-4916-5be1-8b28-eef6dba4c2ba
- **S.S.M. LIMITED** (legal representative of) — https://whiteintel.dev/entity/0931763f-4916-5be1-8b28-eef6dba4c2ba
- **S.S.M. LIMITED** (secretary of) — https://whiteintel.dev/entity/0931763f-4916-5be1-8b28-eef6dba4c2ba
- **S.S.M. LIMITED** (shareholder of) — https://whiteintel.dev/entity/0931763f-4916-5be1-8b28-eef6dba4c2ba
- **BIOEN Limited** (director of) — https://whiteintel.dev/entity/377853f4-f8b0-5752-b41f-b2703e08cc07
- **BIOEN Limited** (legal representative of) — https://whiteintel.dev/entity/377853f4-f8b0-5752-b41f-b2703e08cc07
- **BIOEN Limited** (shareholder of) — https://whiteintel.dev/entity/377853f4-f8b0-5752-b41f-b2703e08cc07
- **BIO OIL TECHNICS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/e4e430d3-b9ce-5cd9-9bcf-cbbce6dfe0f2
- **BIO OIL TECHNICS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/e4e430d3-b9ce-5cd9-9bcf-cbbce6dfe0f2
- **BIO OIL TECHNICS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4e430d3-b9ce-5cd9-9bcf-cbbce6dfe0f2
- **CHMA LIMITED** (director of) — https://whiteintel.dev/entity/49d299e1-0d75-50fa-91fe-b44ec0c2fdf1
- **CHMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/49d299e1-0d75-50fa-91fe-b44ec0c2fdf1
- **CHMA LIMITED** (secretary of) — https://whiteintel.dev/entity/49d299e1-0d75-50fa-91fe-b44ec0c2fdf1
- **CHMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/49d299e1-0d75-50fa-91fe-b44ec0c2fdf1
- **BIOEN** (shareholder of) — https://whiteintel.dev/entity/9622db01-bba7-5609-8e04-103f7c359c98
- **S.S.M.** (shareholder of) — https://whiteintel.dev/entity/b2355ca4-595d-5dd2-93ba-e53eb730fa87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027647

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW SPITERI**. Human view: https://whiteintel.dev/entity/ecd666a7-6458-5b92-ac8d-e9f4d2568628 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecd666a7-6458-5b92-ac8d-e9f4d2568628._

_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"._