---
title: "SPECTRALEGAL (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f1e356e-f59a-56aa-ad8a-dfd681e90c34
json: https://whiteintel.dev/api/public/dossier/8f1e356e-f59a-56aa-ad8a-dfd681e90c34
identifier: icij:icijol-55064319
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SPECTRALEGAL (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064319`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8f1e356e-f59a-56aa-ad8a-dfd681e90c34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f1e356e-f59a-56aa-ad8a-dfd681e90c34  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SPECTRALEGAL (MALTA) LIMITED** — GLEIF · `lei:2549004ZRAF5QFP9K837` — https://whiteintel.dev/entity/df94475c-efaf-57e7-bd0b-a3a838401a3a

## Ownership & control

### Owners / controllers

- **BARONSON LIMITED** (shareholder of) — https://whiteintel.dev/entity/462027e6-11cb-5bab-b8de-06fb825f29b4
- **WITHROW CAPITAL INC.** (shareholder of) — https://whiteintel.dev/entity/479fbedd-e356-56e6-bf72-c91db8afa6e4
- **FIVE LEMMINGS INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/8c5dd98b-b2ec-59ed-987c-c8f83e07e90a
- **JAMES PENTURN** (shareholder of) — https://whiteintel.dev/entity/dec7c300-820a-5058-8d18-d3360805f93c

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

A **7-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)

**4** 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/55064319

## 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 **SPECTRALEGAL (MALTA) LIMITED** — https://whiteintel.dev/entity/8f1e356e-f59a-56aa-ad8a-dfd681e90c34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPECTRALEGAL (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/8f1e356e-f59a-56aa-ad8a-dfd681e90c34 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f1e356e-f59a-56aa-ad8a-dfd681e90c34._

_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"._