---
title: "SPATA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd55a278-8101-52c8-b9be-e5e4b44812c0
json: https://whiteintel.dev/api/public/dossier/fd55a278-8101-52c8-b9be-e5e4b44812c0
identifier: icij:icijol-55043698
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SPATA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043698`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd55a278-8101-52c8-b9be-e5e4b44812c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd55a278-8101-52c8-b9be-e5e4b44812c0  

## Ownership & control

### Owners / controllers

- **ALESSANDRA SPATA** (shareholder of) — https://whiteintel.dev/entity/12f4fa92-e2fb-5c3d-a8be-fd873b42a692
- **GIANLUCA SPATA** (shareholder of) — https://whiteintel.dev/entity/7a75d370-bbd6-53c4-8296-5273d5e925ee
- **SEBASTIANO SPATA** (shareholder of) — https://whiteintel.dev/entity/90ccf4a3-ec57-5aff-bb05-02a33dec98ef

### 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/55043698

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPATA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fd55a278-8101-52c8-b9be-e5e4b44812c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd55a278-8101-52c8-b9be-e5e4b44812c0._

_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"._