---
title: "ISABEL SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd2d278a-874c-5b8f-b781-366e648dc413
json: https://whiteintel.dev/api/public/dossier/fd2d278a-874c-5b8f-b781-366e648dc413
identifier: icij:icijol-56036707
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ISABEL SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036707`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd2d278a-874c-5b8f-b781-366e648dc413  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd2d278a-874c-5b8f-b781-366e648dc413  

## Ownership & control

### Holdings / subsidiaries

- **CE DIRECT MALTA LTD.** (liquidator of) — https://whiteintel.dev/entity/549b1f61-8b1b-5dfd-8fb7-4c7d3a89ce72
- **FORTIGNE HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/9a6c7e5b-b3fa-52d6-b867-2b5994b574fd
- **CAMBRIDGE PLACE LIMITED** (liquidator of) — https://whiteintel.dev/entity/71a59ac3-e6cd-5950-b2f8-220b6152ab2e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036707

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISABEL SPITERI**. Human view: https://whiteintel.dev/entity/fd2d278a-874c-5b8f-b781-366e648dc413 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd2d278a-874c-5b8f-b781-366e648dc413._

_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"._