---
title: "SPANACO SHIPPING SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e95f1b11-0edb-584b-b2b3-ce96f0894937
json: https://whiteintel.dev/api/public/dossier/e95f1b11-0edb-584b-b2b3-ce96f0894937
identifier: icij:icijol-56095609
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# SPANACO SHIPPING SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095609`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e95f1b11-0edb-584b-b2b3-ce96f0894937  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e95f1b11-0edb-584b-b2b3-ce96f0894937  

## Ownership & control

### Holdings / subsidiaries

- **SPANACO ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f6f8d0c-be61-5ce6-a1eb-9270c0e7bfef
- **SPANACO TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/3de56c4b-e40e-50b8-a77e-a24164dd8861
- **SPANACO THREE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a12e1a9c-0cff-5860-85d1-5974c7756a36
- **SPANACO FOUR LIMITED** (shareholder of) — https://whiteintel.dev/entity/22ec3d96-3855-5de4-b083-b692825d10d9
- **SPANACO SIX LIMITED** (shareholder of) — https://whiteintel.dev/entity/20ceadad-fa22-5e7e-9ac1-4f9e9ad7f639
- **SPANACO FIVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ca94f60-875c-5dbb-8431-d3a4e6cf3c0d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095609

## 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 **SPANACO SHIPPING SERVICES LIMITED** — https://whiteintel.dev/entity/e95f1b11-0edb-584b-b2b3-ce96f0894937 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPANACO SHIPPING SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/e95f1b11-0edb-584b-b2b3-ce96f0894937 · Structured JSON: https://whiteintel.dev/api/public/dossier/e95f1b11-0edb-584b-b2b3-ce96f0894937._

_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"._