---
title: "SPINDEAN FIRM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a3c8e56-bc20-538c-87e6-fe99fa7d29bb
json: https://whiteintel.dev/api/public/dossier/0a3c8e56-bc20-538c-87e6-fe99fa7d29bb
identifier: icij:icijol-10131255
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPINDEAN FIRM LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10131255`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0a3c8e56-bc20-538c-87e6-fe99fa7d29bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a3c8e56-bc20-538c-87e6-fe99fa7d29bb  

## Ownership & control

### Owners / controllers

- **ORIANDA MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/76544245-7f04-51d4-9319-ace5af42e3d9
- **AVOMAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4a12707-e14a-5ca3-962e-f42c74b4f699
- **UNICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/5033e812-00d1-5260-853a-3169fb72a644
- **AMERITO LIMITED** (shareholder of) — https://whiteintel.dev/entity/340e4a68-2c3d-5db7-8f4b-7bd88a5cd02b

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

A **4-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)

**4** 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/10131255

## 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 **SPINDEAN FIRM LIMITED** — https://whiteintel.dev/entity/0a3c8e56-bc20-538c-87e6-fe99fa7d29bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPINDEAN FIRM LIMITED**. Human view: https://whiteintel.dev/entity/0a3c8e56-bc20-538c-87e6-fe99fa7d29bb · Structured JSON: https://whiteintel.dev/api/public/dossier/0a3c8e56-bc20-538c-87e6-fe99fa7d29bb._

_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"._