---
title: "MICHAEL SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fddc17ff-0b68-546c-9e14-4a94c1ffbf9c
json: https://whiteintel.dev/api/public/dossier/fddc17ff-0b68-546c-9e14-4a94c1ffbf9c
identifier: icij:icijol-56046034
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046034`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fddc17ff-0b68-546c-9e14-4a94c1ffbf9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fddc17ff-0b68-546c-9e14-4a94c1ffbf9c  

## Ownership & control

### Holdings / subsidiaries

- **M & E SPITERI CO LTD** (director of) — https://whiteintel.dev/entity/d536cc61-84e5-5b0b-8793-0635f2597e7d
- **M & E SPITERI CO LTD** (legal representative of) — https://whiteintel.dev/entity/d536cc61-84e5-5b0b-8793-0635f2597e7d
- **M & E SPITERI CO LTD** (shareholder of) — https://whiteintel.dev/entity/d536cc61-84e5-5b0b-8793-0635f2597e7d
- **Skywaters Limited** (director of) — https://whiteintel.dev/entity/6a3014d6-4580-5efd-ab51-ab97bfa8980b
- **Skywaters Limited** (legal representative of) — https://whiteintel.dev/entity/6a3014d6-4580-5efd-ab51-ab97bfa8980b
- **Skywaters Limited** (secretary of) — https://whiteintel.dev/entity/6a3014d6-4580-5efd-ab51-ab97bfa8980b
- **Skywaters Limited** (shareholder of) — https://whiteintel.dev/entity/6a3014d6-4580-5efd-ab51-ab97bfa8980b
- **Cascades Limited** (director of) — https://whiteintel.dev/entity/1b895f3e-bbe2-5d12-9452-fb086944b000
- **Cascades Limited** (legal representative of) — https://whiteintel.dev/entity/1b895f3e-bbe2-5d12-9452-fb086944b000
- **Cascades Limited** (secretary of) — https://whiteintel.dev/entity/1b895f3e-bbe2-5d12-9452-fb086944b000
- **Cascades Limited** (shareholder of) — https://whiteintel.dev/entity/1b895f3e-bbe2-5d12-9452-fb086944b000

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046034

## 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 **MICHAEL SPITERI** — https://whiteintel.dev/entity/fddc17ff-0b68-546c-9e14-4a94c1ffbf9c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL SPITERI**. Human view: https://whiteintel.dev/entity/fddc17ff-0b68-546c-9e14-4a94c1ffbf9c · Structured JSON: https://whiteintel.dev/api/public/dossier/fddc17ff-0b68-546c-9e14-4a94c1ffbf9c._

_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"._