---
title: "SILVER SPURS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e7fba86-97cd-5dfc-bc57-47759ed6d12f
json: https://whiteintel.dev/api/public/dossier/7e7fba86-97cd-5dfc-bc57-47759ed6d12f
identifier: icij:icijol-55033045
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SILVER SPURS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033045`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e7fba86-97cd-5dfc-bc57-47759ed6d12f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e7fba86-97cd-5dfc-bc57-47759ed6d12f  

## Ownership & control

### Owners / controllers

- **ROBERT SIGAL** (shareholder of) — https://whiteintel.dev/entity/9351728f-5091-5d70-a89a-03a4ababe359
- **MORDEN LAZARUS** (shareholder of) — https://whiteintel.dev/entity/766fe2d6-7c45-5899-abce-8f393606a9e5

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/55033045

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVER SPURS LIMITED**. Human view: https://whiteintel.dev/entity/7e7fba86-97cd-5dfc-bc57-47759ed6d12f · Structured JSON: https://whiteintel.dev/api/public/dossier/7e7fba86-97cd-5dfc-bc57-47759ed6d12f._

_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"._