---
title: "TOWER ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbefc547-cd22-5533-b5e2-af2f1be65562
json: https://whiteintel.dev/api/public/dossier/cbefc547-cd22-5533-b5e2-af2f1be65562
identifier: icij:icijol-55003726
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOWER ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003726`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cbefc547-cd22-5533-b5e2-af2f1be65562  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbefc547-cd22-5533-b5e2-af2f1be65562  

## Ownership & control

### Owners / controllers

- **SHAWNCARA LTD** (shareholder of) — https://whiteintel.dev/entity/d58cc75e-47db-5d11-904c-d403d62df85d
- **SPINOLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e65e65f5-9d46-5504-ad87-4c90cfa1a556

### 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)

**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/55003726

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOWER ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/cbefc547-cd22-5533-b5e2-af2f1be65562 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbefc547-cd22-5533-b5e2-af2f1be65562._

_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"._