---
title: "ASPIDER SOLUTIONS MALTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfdea237-b4fc-5da0-aa0e-75db94c29389
json: https://whiteintel.dev/api/public/dossier/cfdea237-b4fc-5da0-aa0e-75db94c29389
identifier: icij:icijol-55037406
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASPIDER SOLUTIONS MALTA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037406`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfdea237-b4fc-5da0-aa0e-75db94c29389  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfdea237-b4fc-5da0-aa0e-75db94c29389  

## Ownership & control

### Owners / controllers

- **ASPIDER HOLDING B.V.** (shareholder of) — https://whiteintel.dev/entity/fa62fcc7-bea4-575b-b051-6d2545d6125a
- **GEMINI** (shareholder of) — https://whiteintel.dev/entity/d7948f53-dd56-5f2b-8e13-f71490f78487
- **DINGLI & ATTARD** (shareholder of) — https://whiteintel.dev/entity/fce6aba4-2c77-5328-b6f7-65f8d7a65ea7

### 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)

**5** 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/55037406

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASPIDER SOLUTIONS MALTA LTD**. Human view: https://whiteintel.dev/entity/cfdea237-b4fc-5da0-aa0e-75db94c29389 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfdea237-b4fc-5da0-aa0e-75db94c29389._

_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"._