---
title: "ZITERI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f29e7b45-255a-522e-bca9-b6b974daf158
json: https://whiteintel.dev/api/public/dossier/f29e7b45-255a-522e-bca9-b6b974daf158
identifier: icij:icijol-55072629
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZITERI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072629`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f29e7b45-255a-522e-bca9-b6b974daf158  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f29e7b45-255a-522e-bca9-b6b974daf158  

## Ownership & control

### Owners / controllers

- **ANTHONY SPITERI GONZI** (shareholder of) — https://whiteintel.dev/entity/08b57796-ab1a-56c8-8ff6-9a65445e56b7
- **MICHAEL SPITERI GONZI** (shareholder of) — https://whiteintel.dev/entity/d7407d0b-0969-53a8-bd14-fc59371d8168
- **JOSEPH SPITERI GONZI** (shareholder of) — https://whiteintel.dev/entity/d6bbe821-31cb-5244-b537-5e2d62264f3d
- **JOSEPH SPITERI GONZI** (shareholder of) — https://whiteintel.dev/entity/40836b92-ffa4-5fa3-8211-bab019e935f1
- **PETER SPITERI GONZI** (shareholder of) — https://whiteintel.dev/entity/d97fb58a-150a-57b9-8137-4faf83cc18c4
- **ERNEST SPITERI GONZI** (shareholder of) — https://whiteintel.dev/entity/21912a16-8319-55d9-8dcc-8589e8b0b797
- **ELIZABETH SPITERI GONZI** (shareholder of) — https://whiteintel.dev/entity/e6634c68-9cfb-52f6-92b1-e9ccaa0757e4
- **ALEXANDRA DIACONO** (shareholder of) — https://whiteintel.dev/entity/ec459722-d4e1-58ab-bcb5-fbc97e86d1ae

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

A **14-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)

**9** 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/55072629

## 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 **ZITERI LIMITED** — https://whiteintel.dev/entity/f29e7b45-255a-522e-bca9-b6b974daf158 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZITERI LIMITED**. Human view: https://whiteintel.dev/entity/f29e7b45-255a-522e-bca9-b6b974daf158 · Structured JSON: https://whiteintel.dev/api/public/dossier/f29e7b45-255a-522e-bca9-b6b974daf158._

_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"._