---
title: "SPADE INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05273ca7-c8eb-5f65-8744-c26ce2415da4
json: https://whiteintel.dev/api/public/dossier/05273ca7-c8eb-5f65-8744-c26ce2415da4
identifier: icij:icijol-74959
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPADE INVESTMENTS LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-74959`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/05273ca7-c8eb-5f65-8744-c26ce2415da4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05273ca7-c8eb-5f65-8744-c26ce2415da4  

## Ownership & control

### Holdings / subsidiaries

- **DELANEY HOLDINGS OVERSEAS LTD** (director of) — https://whiteintel.dev/entity/28546021-e2b9-50d8-9f0b-6fdf886955ba
- **MERC LOGISTICS LIMITED** (director of) — https://whiteintel.dev/entity/b405776b-a80b-5635-a550-6d794137c1d1
- **NORSHE LIMITED** (director of) — https://whiteintel.dev/entity/8fd399d1-6613-58a1-b1f1-37b2676f478f
- **LCS Investments Ltd** (director of) — https://whiteintel.dev/entity/882a6d3a-cfdb-5c3f-858d-2b6d43f045f5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/74959

## 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 **SPADE INVESTMENTS LTD.** — https://whiteintel.dev/entity/05273ca7-c8eb-5f65-8744-c26ce2415da4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPADE INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/05273ca7-c8eb-5f65-8744-c26ce2415da4 · Structured JSON: https://whiteintel.dev/api/public/dossier/05273ca7-c8eb-5f65-8744-c26ce2415da4._

_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"._