---
title: "ESPIRIT HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f14f3da5-b1f9-5990-86da-e67391a2ec78
json: https://whiteintel.dev/api/public/dossier/f14f3da5-b1f9-5990-86da-e67391a2ec78
identifier: icij:icijol-55067186
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ESPIRIT HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067186`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f14f3da5-b1f9-5990-86da-e67391a2ec78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f14f3da5-b1f9-5990-86da-e67391a2ec78  

## Ownership & control

### Owners / controllers

- **SUMMA FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f90f770f-c336-5d30-b1c4-ca4e2b2a7354
- **ESPIRIT SA** (shareholder of) — https://whiteintel.dev/entity/801bf70f-b3f9-5a3e-a3ee-79ab72e04a57

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

A **5-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/55067186

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESPIRIT HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/f14f3da5-b1f9-5990-86da-e67391a2ec78 · Structured JSON: https://whiteintel.dev/api/public/dossier/f14f3da5-b1f9-5990-86da-e67391a2ec78._

_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"._