---
title: "SPINMOON HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60045ab6-deb3-5752-bb9d-2fcfa759043f
json: https://whiteintel.dev/api/public/dossier/60045ab6-deb3-5752-bb9d-2fcfa759043f
identifier: icij:icijol-55059520
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPINMOON HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059520`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60045ab6-deb3-5752-bb9d-2fcfa759043f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60045ab6-deb3-5752-bb9d-2fcfa759043f  

## Ownership & control

### Owners / controllers

- **SUSANE RENATE LEVY-JIMENEZ** (director of) — https://whiteintel.dev/entity/e382715f-9912-52f0-89d3-de3149adc285
- **SUSANE RENATE LEVY-JIMENEZ** (legal representative of) — https://whiteintel.dev/entity/e382715f-9912-52f0-89d3-de3149adc285
- **SUSANE RENATE LEVY-JIMENEZ** (secretary of) — https://whiteintel.dev/entity/e382715f-9912-52f0-89d3-de3149adc285
- **ADA SPIWAK** (shareholder of) — https://whiteintel.dev/entity/3e02f437-8e1b-589c-ab58-a25d1e4bdc9f

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55059520

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPINMOON HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/60045ab6-deb3-5752-bb9d-2fcfa759043f · Structured JSON: https://whiteintel.dev/api/public/dossier/60045ab6-deb3-5752-bb9d-2fcfa759043f._

_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"._