---
title: "SPOIL OIL BROKERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58855cad-13da-5ccf-ac40-4d6864b4a6e9
json: https://whiteintel.dev/api/public/dossier/58855cad-13da-5ccf-ac40-4d6864b4a6e9
identifier: icij:icijol-55067111
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SPOIL OIL BROKERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067111`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/58855cad-13da-5ccf-ac40-4d6864b4a6e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58855cad-13da-5ccf-ac40-4d6864b4a6e9  

## Ownership & control

### Owners / controllers

- **PAUL MIZZI** (shareholder of) — https://whiteintel.dev/entity/3abea3ff-2989-5b41-b25d-3761e7bc2c85
- **DABUB ELBAGHDADI** (shareholder of) — https://whiteintel.dev/entity/50367659-1974-5b02-bf9c-d5a9b4e1433c
- **KHALED SHEHATA** (shareholder of) — https://whiteintel.dev/entity/aca47085-2b65-5e21-af62-4c571bee3786
- **JACQUES MIZZI** (shareholder of) — https://whiteintel.dev/entity/1c58e20b-3527-544b-aca8-c7725bfa16c1
- **CARMEL PISANI** (shareholder of) — https://whiteintel.dev/entity/679ed57e-26ea-53a8-8271-fe7f57318b96

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

A **8-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)

**5** 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/55067111

## 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 **SPOIL OIL BROKERS LIMITED** — https://whiteintel.dev/entity/58855cad-13da-5ccf-ac40-4d6864b4a6e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPOIL OIL BROKERS LIMITED**. Human view: https://whiteintel.dev/entity/58855cad-13da-5ccf-ac40-4d6864b4a6e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/58855cad-13da-5ccf-ac40-4d6864b4a6e9._

_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"._