---
title: "SMART SPIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6485986-cb30-5f7c-b578-1e2bd07aaf26
json: https://whiteintel.dev/api/public/dossier/f6485986-cb30-5f7c-b578-1e2bd07aaf26
identifier: icij:icijol-55069592
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SMART SPIN LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069592`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f6485986-cb30-5f7c-b578-1e2bd07aaf26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6485986-cb30-5f7c-b578-1e2bd07aaf26  

## Ownership & control

### Owners / controllers

- **PAWEL KRZEMIENIECKI** (shareholder of) — https://whiteintel.dev/entity/978d5165-ff1f-57c9-aac2-610de2b042d2
- **DAWID PACZKA** (shareholder of) — https://whiteintel.dev/entity/d60ced56-268a-593a-a63c-e61fe1bbb6cb

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55069592

## 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 **SMART SPIN LTD** — https://whiteintel.dev/entity/f6485986-cb30-5f7c-b578-1e2bd07aaf26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMART SPIN LTD**. Human view: https://whiteintel.dev/entity/f6485986-cb30-5f7c-b578-1e2bd07aaf26 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6485986-cb30-5f7c-b578-1e2bd07aaf26._

_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"._