---
title: "GBY GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdbe6299-a21c-5464-95da-180f48eb79bb
json: https://whiteintel.dev/api/public/dossier/fdbe6299-a21c-5464-95da-180f48eb79bb
identifier: icij:icijol-55010383
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GBY GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010383`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fdbe6299-a21c-5464-95da-180f48eb79bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdbe6299-a21c-5464-95da-180f48eb79bb  

## Ownership & control

### Owners / controllers

- **ROBERT SPITERI** (shareholder of) — https://whiteintel.dev/entity/cffdc01d-ef40-51ba-99b1-02e1f388e863
- **ALEXANDER FENECH** (shareholder of) — https://whiteintel.dev/entity/f01c21c4-8d94-5f0e-9997-494e061c6a45

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

A **7-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)

**2** 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/55010383

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GBY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/fdbe6299-a21c-5464-95da-180f48eb79bb · Structured JSON: https://whiteintel.dev/api/public/dossier/fdbe6299-a21c-5464-95da-180f48eb79bb._

_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"._