---
title: "SPION INVESTMENTS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/604a205a-e83c-5d24-8dd2-5ec3e44b3e54
json: https://whiteintel.dev/api/public/dossier/604a205a-e83c-5d24-8dd2-5ec3e44b3e54
identifier: icij:icijol-56040814
jurisdiction: MH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPION INVESTMENTS S.A.

**Type:** Organization  
**Jurisdiction:** MH  
**Identifier:** `icij:icijol-56040814`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/604a205a-e83c-5d24-8dd2-5ec3e44b3e54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/604a205a-e83c-5d24-8dd2-5ec3e44b3e54  

## Ownership & control

### Holdings / subsidiaries

- **SPYWAY MARITIME LTD** (shareholder of) — https://whiteintel.dev/entity/3f3e36aa-2bec-59ab-ba9c-a79efd35145c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040814

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPION INVESTMENTS S.A.**. Human view: https://whiteintel.dev/entity/604a205a-e83c-5d24-8dd2-5ec3e44b3e54 · Structured JSON: https://whiteintel.dev/api/public/dossier/604a205a-e83c-5d24-8dd2-5ec3e44b3e54._

_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"._