---
title: "Red Star Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cce610f0-3376-5fbb-9c4e-b10b60ff1092
json: https://whiteintel.dev/api/public/dossier/cce610f0-3376-5fbb-9c4e-b10b60ff1092
identifier: icij:icijol-55034575
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Red Star Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034575`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cce610f0-3376-5fbb-9c4e-b10b60ff1092  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cce610f0-3376-5fbb-9c4e-b10b60ff1092  

## Ownership & control

### Owners / controllers

- **DAVID SPITERI GINGELL** (shareholder of) — https://whiteintel.dev/entity/921d1623-2232-57d6-9699-c0ede14fa96f
- **NATALIYA SPITERI GINGELL** (shareholder of) — https://whiteintel.dev/entity/2d2a4b6a-a414-5f8d-8418-ebf2fb6a8acc

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

A **8-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)

**2** 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/55034575

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Red Star Ltd.**. Human view: https://whiteintel.dev/entity/cce610f0-3376-5fbb-9c4e-b10b60ff1092 · Structured JSON: https://whiteintel.dev/api/public/dossier/cce610f0-3376-5fbb-9c4e-b10b60ff1092._

_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"._