---
title: "Spinel Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44bb4bd3-0f04-56fb-a871-e49288b44fbb
json: https://whiteintel.dev/api/public/dossier/44bb4bd3-0f04-56fb-a871-e49288b44fbb
identifier: icij:icijol-80127107
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Spinel Investment Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80127107`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44bb4bd3-0f04-56fb-a871-e49288b44fbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44bb4bd3-0f04-56fb-a871-e49288b44fbb  

## Ownership & control

### Holdings / subsidiaries

- **Peak Reinsurance Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/5e5642ee-4809-5ec8-9d1a-21c8800e77db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80127107

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Spinel Investment Limited**. Human view: https://whiteintel.dev/entity/44bb4bd3-0f04-56fb-a871-e49288b44fbb · Structured JSON: https://whiteintel.dev/api/public/dossier/44bb4bd3-0f04-56fb-a871-e49288b44fbb._

_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"._