---
title: "Spadille Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a35188c-ab3b-5f6e-af6b-9da700c5cd1e
json: https://whiteintel.dev/api/public/dossier/1a35188c-ab3b-5f6e-af6b-9da700c5cd1e
identifier: icij:icijol-82020662
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Spadille Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82020662`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a35188c-ab3b-5f6e-af6b-9da700c5cd1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a35188c-ab3b-5f6e-af6b-9da700c5cd1e  

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **Abu Dhabi Financial Group LLC** (shareholder of) — https://whiteintel.dev/entity/e33a766d-ace2-5dc8-99aa-0e3f4c85a9a5
- **Al Baher Real Estate Development LLC** (shareholder of) — https://whiteintel.dev/entity/4b6c8ee0-da6d-50df-bb2b-a0276560524e
- **Direct Access Investment LLC** (shareholder of) — https://whiteintel.dev/entity/98a3200a-0cb4-5c41-ae5c-8f72a9f53419
- **Alseddiqi - Jassim Mohamed** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ef8d678d-88bd-5ba0-a5b9-425719a4df46
- **Al Nehayan - Sheikha Fatima bint Hazza bin Zayed** (ultimate beneficial owner of) — https://whiteintel.dev/entity/68c57b96-2d76-57ba-8e34-f84fb2df4aee
- **Ulama - Hasfa Al** (ultimate beneficial owner of) — https://whiteintel.dev/entity/a49e7987-1f53-59c7-8b93-cff2a5ccb5d8

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

A **11-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/82020662

## 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 **Spadille Limited** — https://whiteintel.dev/entity/1a35188c-ab3b-5f6e-af6b-9da700c5cd1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Spadille Limited**. Human view: https://whiteintel.dev/entity/1a35188c-ab3b-5f6e-af6b-9da700c5cd1e · Structured JSON: https://whiteintel.dev/api/public/dossier/1a35188c-ab3b-5f6e-af6b-9da700c5cd1e._

_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"._