---
title: "SPINOLA DEVELOPMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84fa2d1f-4c6e-599e-a51d-ad4ac1d2d0c3
json: https://whiteintel.dev/api/public/dossier/84fa2d1f-4c6e-599e-a51d-ad4ac1d2d0c3
identifier: icij:icijol-55025669
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SPINOLA DEVELOPMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025669`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/84fa2d1f-4c6e-599e-a51d-ad4ac1d2d0c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84fa2d1f-4c6e-599e-a51d-ad4ac1d2d0c3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Spinola Development Company Limited** — GLEIF · `lei:25490001Q698R87FPS89` — https://whiteintel.dev/entity/9ad3a78a-6833-51e5-ad5a-37bdc5bfbab7
- **SPINOLA DEVELOPMENT COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080603` — https://whiteintel.dev/entity/2e30bce2-215a-5f6f-981b-eb68b97072c4

## Ownership & control

### Owners / controllers

- **HEIRS OF THOMAS FENECH** (shareholder of) — https://whiteintel.dev/entity/18a08638-81a8-5881-b591-e6995a805d0d
- **SPINOLA INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/baa83f2a-4d5c-5619-b70d-0d284443c9eb

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

A **9-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)

**6** 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/55025669

## 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 **SPINOLA DEVELOPMENT COMPANY LIMITED** — https://whiteintel.dev/entity/84fa2d1f-4c6e-599e-a51d-ad4ac1d2d0c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPINOLA DEVELOPMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/84fa2d1f-4c6e-599e-a51d-ad4ac1d2d0c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/84fa2d1f-4c6e-599e-a51d-ad4ac1d2d0c3._

_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"._