---
title: "SPINOLA DEVELOPMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e30bce2-215a-5f6f-981b-eb68b97072c4
json: https://whiteintel.dev/api/public/dossier/2e30bce2-215a-5f6f-981b-eb68b97072c4
identifier: icij:icijol-56080603
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPINOLA DEVELOPMENT COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080603`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2e30bce2-215a-5f6f-981b-eb68b97072c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e30bce2-215a-5f6f-981b-eb68b97072c4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SPINOLA DEVELOPMENT COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55025669` — https://whiteintel.dev/entity/84fa2d1f-4c6e-599e-a51d-ad4ac1d2d0c3
- **Spinola Development Company Limited** — GLEIF · `lei:25490001Q698R87FPS89` — https://whiteintel.dev/entity/9ad3a78a-6833-51e5-ad5a-37bdc5bfbab7

## Ownership & control

### Holdings / subsidiaries

- **TUMAS INVESTMENTS P.L.C.** (shareholder of) — https://whiteintel.dev/entity/48bc4896-46d0-5c3e-89c7-97f7bb6800a7
- **Portomaso Leasing Company Limited** (shareholder of) — https://whiteintel.dev/entity/8e071468-6915-57b5-88cb-4d06a63f6e6b
- **HALLAND DEVELOPMENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bff4a12b-33e2-5826-b9d8-d2b62af0bb4f
- **PREMIUM REAL ESTATES INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/24d5fb84-5889-5572-b4ac-de5384569433

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

A **9-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)

**7** 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/56080603

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPINOLA DEVELOPMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/2e30bce2-215a-5f6f-981b-eb68b97072c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e30bce2-215a-5f6f-981b-eb68b97072c4._

_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"._