---
title: "Spetses Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5766ea2-e5c3-5586-a7e9-caefcc0e4349
json: https://whiteintel.dev/api/public/dossier/a5766ea2-e5c3-5586-a7e9-caefcc0e4349
identifier: icij:icijol-229477
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Spetses Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-229477`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a5766ea2-e5c3-5586-a7e9-caefcc0e4349  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5766ea2-e5c3-5586-a7e9-caefcc0e4349  

## Ownership & control

### Owners / controllers

- **IMT Fiduciary Service Limited** (shareholder of) — https://whiteintel.dev/entity/a866b94c-8c39-520a-800e-a44ab5a1ed9b

### 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)

**3** 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/229477

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Spetses Limited**. Human view: https://whiteintel.dev/entity/a5766ea2-e5c3-5586-a7e9-caefcc0e4349 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5766ea2-e5c3-5586-a7e9-caefcc0e4349._

_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"._