---
title: "ANTHONY SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f56c73b9-e29c-5213-b7da-4daa2b59eedd
json: https://whiteintel.dev/api/public/dossier/f56c73b9-e29c-5213-b7da-4daa2b59eedd
identifier: icij:icijol-56027151
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027151`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f56c73b9-e29c-5213-b7da-4daa2b59eedd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f56c73b9-e29c-5213-b7da-4daa2b59eedd  

## Ownership & control

### Holdings / subsidiaries

- **DANETOLLE LIMITED** (director of) — https://whiteintel.dev/entity/c24fc540-c3e2-5c15-940d-3420295f9625
- **DANETOLLE LIMITED** (legal representative of) — https://whiteintel.dev/entity/c24fc540-c3e2-5c15-940d-3420295f9625
- **DANETOLLE LIMITED** (secretary of) — https://whiteintel.dev/entity/c24fc540-c3e2-5c15-940d-3420295f9625
- **DAVIDOF COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/596c6b67-5098-5e8b-a5a3-537ea18afae1
- **DAVIDOF COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/596c6b67-5098-5e8b-a5a3-537ea18afae1
- **BREAKPOINT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2a1b43f2-8d73-5ca4-8e84-1a141529b7d9
- **BREAKPOINT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2d816eb-a840-5251-b884-e19a3f763c53
- **HOLIDAYS MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/ed6de679-88fe-5ebc-abed-7d7df40cacb7
- **HOLIDAYS MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/ed6de679-88fe-5ebc-abed-7d7df40cacb7
- **MALTA TIMESHARE RESALES LIMITED** (director of) — https://whiteintel.dev/entity/d9b863d9-02f2-5139-8f69-8d0992c39cef
- **MALTA TIMESHARE RESALES LIMITED** (secretary of) — https://whiteintel.dev/entity/d9b863d9-02f2-5139-8f69-8d0992c39cef
- **J & T COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1cacc73e-16ec-505a-922b-37d663d4c699
- **J & T COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1cacc73e-16ec-505a-922b-37d663d4c699
- **J & T COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/1cacc73e-16ec-505a-922b-37d663d4c699

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027151

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY SPITERI**. Human view: https://whiteintel.dev/entity/f56c73b9-e29c-5213-b7da-4daa2b59eedd · Structured JSON: https://whiteintel.dev/api/public/dossier/f56c73b9-e29c-5213-b7da-4daa2b59eedd._

_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"._