---
title: "PORTSEA HOLDINGS (MALTA) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1a0cb03-031e-57fc-9147-45aac71a79db
json: https://whiteintel.dev/api/public/dossier/b1a0cb03-031e-57fc-9147-45aac71a79db
identifier: icij:icijol-55069073
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PORTSEA HOLDINGS (MALTA) LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069073`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b1a0cb03-031e-57fc-9147-45aac71a79db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1a0cb03-031e-57fc-9147-45aac71a79db  

## Ownership & control

### Owners / controllers

- **LUKA SPOLJARIC** (shareholder of) — https://whiteintel.dev/entity/37c8847a-15a2-5174-a6fa-e7c7d625401e
- **CYRUS DE WECK** (shareholder of) — https://whiteintel.dev/entity/1501fc40-494a-58c1-9f2f-b239634849ff

### 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)

**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/55069073

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTSEA HOLDINGS (MALTA) LTD.**. Human view: https://whiteintel.dev/entity/b1a0cb03-031e-57fc-9147-45aac71a79db · Structured JSON: https://whiteintel.dev/api/public/dossier/b1a0cb03-031e-57fc-9147-45aac71a79db._

_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"._