---
title: "DANIUS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a308152d-b57d-521f-bc8f-6feafd207484
json: https://whiteintel.dev/api/public/dossier/a308152d-b57d-521f-bc8f-6feafd207484
identifier: icij:icijol-55024048
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIUS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024048`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a308152d-b57d-521f-bc8f-6feafd207484  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a308152d-b57d-521f-bc8f-6feafd207484  

## Ownership & control

### Owners / controllers

- **ALEX SPITERI GINGELL** (shareholder of) — https://whiteintel.dev/entity/3475c171-fad1-53ad-9ce7-1f43af921650
- **ANDREY PANYAVKIN** (shareholder of) — https://whiteintel.dev/entity/fb00a514-84e6-588d-826b-a5a8a838512f

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

A **5-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/55024048

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIUS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/a308152d-b57d-521f-bc8f-6feafd207484 · Structured JSON: https://whiteintel.dev/api/public/dossier/a308152d-b57d-521f-bc8f-6feafd207484._

_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"._