---
title: "SPIKE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d00bcde-c09c-5e9b-8826-1a5bb24ce4fe
json: https://whiteintel.dev/api/public/dossier/2d00bcde-c09c-5e9b-8826-1a5bb24ce4fe
identifier: icij:icijol-55012440
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SPIKE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012440`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d00bcde-c09c-5e9b-8826-1a5bb24ce4fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d00bcde-c09c-5e9b-8826-1a5bb24ce4fe  

## Ownership & control

### Owners / controllers

- **Avanzia Taxand Limited** (shareholder of) — https://whiteintel.dev/entity/5693223b-7f98-54b6-ac65-e985a45a685c
- **PRIMEI FIDUCIARY LTD.** (shareholder of) — https://whiteintel.dev/entity/8463ec15-96a9-54a5-8855-954f9fbeb5fb

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

A **6-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)

**3** 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/55012440

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPIKE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2d00bcde-c09c-5e9b-8826-1a5bb24ce4fe · Structured JSON: https://whiteintel.dev/api/public/dossier/2d00bcde-c09c-5e9b-8826-1a5bb24ce4fe._

_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"._