---
title: "WHITE ENERGY HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3068c19-d898-5ec9-acba-0b5d24dbb859
json: https://whiteintel.dev/api/public/dossier/e3068c19-d898-5ec9-acba-0b5d24dbb859
identifier: icij:icijol-55066216
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WHITE ENERGY HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066216`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e3068c19-d898-5ec9-acba-0b5d24dbb859  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3068c19-d898-5ec9-acba-0b5d24dbb859  

## Ownership & control

### Owners / controllers

- **ALEXIS BAILO DE SPOELBERCH** (shareholder of) — https://whiteintel.dev/entity/2d03884a-66b8-5a95-8d49-fdbf6ddfff28
- **PATRICE BAILO DE SPOELBERCH** (shareholder of) — https://whiteintel.dev/entity/d752fd2b-f7f5-519d-bfb3-bd30be7364b1

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

A **9-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/55066216

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITE ENERGY HOLDING LTD**. Human view: https://whiteintel.dev/entity/e3068c19-d898-5ec9-acba-0b5d24dbb859 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3068c19-d898-5ec9-acba-0b5d24dbb859._

_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"._