---
title: "SPINOLA FOODS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0a69a1f-dfbc-5057-b213-e265e97de914
json: https://whiteintel.dev/api/public/dossier/b0a69a1f-dfbc-5057-b213-e265e97de914
identifier: icij:icijol-55015338
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPINOLA FOODS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015338`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0a69a1f-dfbc-5057-b213-e265e97de914  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0a69a1f-dfbc-5057-b213-e265e97de914  

## Ownership & control

### Owners / controllers

- **SPLIT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/31315b6a-c26b-5d59-bde3-80abcc39cd56
- **EQUAL COMPANY LIMITED ( STRUCK OFF FOLLOWING MERGER)** (shareholder of) — https://whiteintel.dev/entity/1189fd8c-4369-51d1-a69f-693e05c93902
- **M & C FOODS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e65ba6e-3eed-5ac1-9da0-bf0497bf62c4

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

A **4-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/55015338

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPINOLA FOODS LIMITED**. Human view: https://whiteintel.dev/entity/b0a69a1f-dfbc-5057-b213-e265e97de914 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0a69a1f-dfbc-5057-b213-e265e97de914._

_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"._