---
title: "SPIFFX HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3aef484-1724-52ac-81bf-e6d8ff397fb4
json: https://whiteintel.dev/api/public/dossier/c3aef484-1724-52ac-81bf-e6d8ff397fb4
identifier: icij:icijol-56085126
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPIFFX HOLDING LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085126`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c3aef484-1724-52ac-81bf-e6d8ff397fb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3aef484-1724-52ac-81bf-e6d8ff397fb4  

## Ownership & control

### Holdings / subsidiaries

- **SPIFFX MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/77829667-9764-5e53-8a01-6887fb4d813a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085126

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPIFFX HOLDING LTD**. Human view: https://whiteintel.dev/entity/c3aef484-1724-52ac-81bf-e6d8ff397fb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3aef484-1724-52ac-81bf-e6d8ff397fb4._

_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"._