---
title: "SPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6afd0cb0-1ea5-566e-8f27-6ef91ed806e4
json: https://whiteintel.dev/api/public/dossier/6afd0cb0-1ea5-566e-8f27-6ef91ed806e4
identifier: icij:icijol-56078963
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPE LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078963`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6afd0cb0-1ea5-566e-8f27-6ef91ed806e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6afd0cb0-1ea5-566e-8f27-6ef91ed806e4  

## Ownership & control

### Holdings / subsidiaries

- **SPELIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2e2232e-8ad5-5ff8-8352-4a2f791aea80

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078963

## 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 **SPE LIMITED** — https://whiteintel.dev/entity/6afd0cb0-1ea5-566e-8f27-6ef91ed806e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPE LIMITED**. Human view: https://whiteintel.dev/entity/6afd0cb0-1ea5-566e-8f27-6ef91ed806e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/6afd0cb0-1ea5-566e-8f27-6ef91ed806e4._

_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"._