---
title: "LOGISPIN MALTA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d0d31de-ad12-5af6-97ff-52e802bfcc57
json: https://whiteintel.dev/api/public/dossier/4d0d31de-ad12-5af6-97ff-52e802bfcc57
identifier: icij:icijol-55047423
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOGISPIN MALTA LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047423`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d0d31de-ad12-5af6-97ff-52e802bfcc57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d0d31de-ad12-5af6-97ff-52e802bfcc57  

## Ownership & control

### Owners / controllers

- **LOGISPIN HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1c061a8-75a2-5821-a540-3f59de1b1277
- **STEFANO NESTI** (shareholder of) — https://whiteintel.dev/entity/74060a55-7696-5735-b265-a2be96ef79a4

### 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)

**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/55047423

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOGISPIN MALTA LTD.**. Human view: https://whiteintel.dev/entity/4d0d31de-ad12-5af6-97ff-52e802bfcc57 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d0d31de-ad12-5af6-97ff-52e802bfcc57._

_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"._