---
title: "PATRICK A SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc0e8f37-bf68-5d9b-bffe-133e591f04fd
json: https://whiteintel.dev/api/public/dossier/fc0e8f37-bf68-5d9b-bffe-133e591f04fd
identifier: icij:icijol-56042488
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PATRICK A SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042488`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc0e8f37-bf68-5d9b-bffe-133e591f04fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc0e8f37-bf68-5d9b-bffe-133e591f04fd  

## Ownership & control

### Holdings / subsidiaries

- **MALTA SCHOOL OF BUSINESS LIMITED** (director of) — https://whiteintel.dev/entity/62ecf013-d0e4-5805-ad12-e78f8c44a62d
- **FORESIGHT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9b344a74-0508-5840-b73c-e10d3c72e278
- **FORESIGHT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b344a74-0508-5840-b73c-e10d3c72e278
- **FORESIGHT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/9b344a74-0508-5840-b73c-e10d3c72e278
- **FORESIGHT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b344a74-0508-5840-b73c-e10d3c72e278
- **LOROFIN SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/b84b6206-6da9-5892-8dd1-7ca4a1bcd528
- **THE ZIMMERMANN HOUSE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/54e57c81-4094-570b-a8fd-fc06a775d241
- **THE ZIMMERMANN HOUSE GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/54e57c81-4094-570b-a8fd-fc06a775d241
- **XANTHIPPE SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/09b6b94e-9c15-5b30-8e53-3036ec243dee
- **THE JONS TRUST CO. LIMITED** (director of) — https://whiteintel.dev/entity/8b93b6a3-cafe-5421-9de9-a08b7da08685
- **FORESIGHT SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/9a5539c5-9343-557d-b97e-455c59e87167
- **FORESIGHT SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/9a5539c5-9343-557d-b97e-455c59e87167
- **VARTEUS LIMITED** (director of) — https://whiteintel.dev/entity/2d3575d6-80aa-510e-a4d7-2408af6f6930
- **SEBASTIAN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d09d1ebe-ec8e-5219-a70d-82eb69f1a616
- **ZIMMERMANN HOUSE MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/82b0d16d-4631-5673-ba86-22b1c4bc5f2b
- **ZIMMERMANN HOUSE PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/d27ebaf2-d9d9-5cfa-a7ae-57d1c7181e55
- **ZIMMERMANN HOUSE PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d27ebaf2-d9d9-5cfa-a7ae-57d1c7181e55
- **AJIDRAW PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/226ae47b-8d82-553f-ac47-89740900139d
- **AJIDRAW PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/226ae47b-8d82-553f-ac47-89740900139d
- **AJIDRAW PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/226ae47b-8d82-553f-ac47-89740900139d
- **DOLPHIN FILM PRODUCTIONS LIMITED** (director of) — https://whiteintel.dev/entity/0528efcf-a070-5858-bb6f-ee588fe2039f
- **DOLPHIN FILM PRODUCTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0528efcf-a070-5858-bb6f-ee588fe2039f
- **M SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/96a44d67-72eb-5645-9e31-8b3ea3ab246f
- **RAZ FILMS LIMITED** (director of) — https://whiteintel.dev/entity/b8d7e37c-fe87-5a66-8c1a-7848369a72dd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042488

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICK A SPITERI**. Human view: https://whiteintel.dev/entity/fc0e8f37-bf68-5d9b-bffe-133e591f04fd · Structured JSON: https://whiteintel.dev/api/public/dossier/fc0e8f37-bf68-5d9b-bffe-133e591f04fd._

_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"._