---
title: "SPOKEO MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec9fa8d7-93d7-5948-a5e2-4515ef6ca0f6
json: https://whiteintel.dev/api/public/dossier/ec9fa8d7-93d7-5948-a5e2-4515ef6ca0f6
identifier: icij:icijol-55057855
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SPOKEO MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057855`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec9fa8d7-93d7-5948-a5e2-4515ef6ca0f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec9fa8d7-93d7-5948-a5e2-4515ef6ca0f6  

## Ownership & control

### Owners / controllers

- **SPOKEO INC** (shareholder of) — https://whiteintel.dev/entity/c6bf9848-0be2-5614-b272-c98a757fa54a
- **RAY CHEN** (shareholder of) — https://whiteintel.dev/entity/0bfd94f6-4a0f-54a3-a882-7d8a7fd77826

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55057855

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPOKEO MALTA LIMITED**. Human view: https://whiteintel.dev/entity/ec9fa8d7-93d7-5948-a5e2-4515ef6ca0f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec9fa8d7-93d7-5948-a5e2-4515ef6ca0f6._

_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"._