---
title: "SPIRIT HOLDINGS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2032e4d7-e582-5a61-81d5-6fec50d6fb7a
json: https://whiteintel.dev/api/public/dossier/2032e4d7-e582-5a61-81d5-6fec50d6fb7a
identifier: icij:icijol-10109041
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# SPIRIT HOLDINGS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10109041`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2032e4d7-e582-5a61-81d5-6fec50d6fb7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2032e4d7-e582-5a61-81d5-6fec50d6fb7a  

## Ownership & control

### Owners / controllers

- **MR. K.C. KEE CHONG LI KWONG WING** (shareholder of) — https://whiteintel.dev/entity/0058df37-ce51-5594-9cc3-6039907b99b9
- **SPIRIT INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff0eac60-6ae5-5eb3-b37b-fb48eb1dfb83
- **SPIRIT INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1d8217a-d771-5f94-98cd-5f30c5dfd9e0
- **DALE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/da134e8e-5637-528a-b9dd-29a44e410a14
- **FINANZPLAN HOLDING AG** (shareholder of) — https://whiteintel.dev/entity/f86c6619-b80c-517e-a4b9-9f713f657d78
- **TNS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7dc69c77-9e91-5c69-93b3-193c6641f4e0
- **HTG LIMITED** (shareholder of) — https://whiteintel.dev/entity/440a6795-fef5-5bb5-96da-0e1039cee2ad

### 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)

**6** 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/10109041

## 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 **SPIRIT HOLDINGS GROUP LIMITED** — https://whiteintel.dev/entity/2032e4d7-e582-5a61-81d5-6fec50d6fb7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPIRIT HOLDINGS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/2032e4d7-e582-5a61-81d5-6fec50d6fb7a · Structured JSON: https://whiteintel.dev/api/public/dossier/2032e4d7-e582-5a61-81d5-6fec50d6fb7a._

_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"._