---
title: "Spire Holding Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd042db5-98a0-51ad-820b-ef07217eac9d
json: https://whiteintel.dev/api/public/dossier/dd042db5-98a0-51ad-820b-ef07217eac9d
identifier: icij:icijol-82007589
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Spire Holding Co. Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82007589`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd042db5-98a0-51ad-820b-ef07217eac9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd042db5-98a0-51ad-820b-ef07217eac9d  

## Ownership & control

### Owners / controllers

- **Spire Master Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/fcde25f3-38c7-548f-9d96-4d472a78fbca
- **Tower Research Capital Investments LLC** (shareholder of) — https://whiteintel.dev/entity/0c1c9e02-2c1a-5575-8ffe-17def5897ca3

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

A **13-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/82007589

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Spire Holding Co. Ltd.** — https://whiteintel.dev/entity/dd042db5-98a0-51ad-820b-ef07217eac9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Spire Holding Co. Ltd.**. Human view: https://whiteintel.dev/entity/dd042db5-98a0-51ad-820b-ef07217eac9d · Structured JSON: https://whiteintel.dev/api/public/dossier/dd042db5-98a0-51ad-820b-ef07217eac9d._

_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"._