---
title: "SPI SUBPUMP (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fe4faaf-31d2-574b-a9ed-be9b998d0428
json: https://whiteintel.dev/api/public/dossier/6fe4faaf-31d2-574b-a9ed-be9b998d0428
identifier: icij:icijol-55053689
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPI SUBPUMP (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053689`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6fe4faaf-31d2-574b-a9ed-be9b998d0428  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fe4faaf-31d2-574b-a9ed-be9b998d0428  

## Ownership & control

### Owners / controllers

- **AGRODIM S.A.** (shareholder of) — https://whiteintel.dev/entity/85fcc274-7ff5-5d43-9bf3-7a1bf3805c09
- **TRI-MER SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4880e938-8876-508e-851c-79842133098f

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

A **14-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)

**7** 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/55053689

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPI SUBPUMP (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/6fe4faaf-31d2-574b-a9ed-be9b998d0428 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fe4faaf-31d2-574b-a9ed-be9b998d0428._

_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"._