---
title: "SPIRIT INTERNATIONAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdc8257c-9b38-5569-bae1-be41275a2aec
json: https://whiteintel.dev/api/public/dossier/fdc8257c-9b38-5569-bae1-be41275a2aec
identifier: icij:icijol-10112246
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# SPIRIT INTERNATIONAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10112246`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fdc8257c-9b38-5569-bae1-be41275a2aec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdc8257c-9b38-5569-bae1-be41275a2aec  

## Ownership & control

### Owners / controllers

- **MR. K.C. KEE CHONG LI KWONG WING** (shareholder of) — https://whiteintel.dev/entity/04d7eb8e-bf0b-5150-9b6f-d77f9c9bf803
- **ASCOT PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/258abfea-60c0-5cab-a00b-1f43b14458f7
- **DALE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/20b018df-892e-5252-a663-21f99c8a7461
- **SPIRIT HOLDINGS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a50155c3-060b-5dcd-a096-2c87d0ad6f8d
- **DALE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/41cc7794-67e5-5dd9-90cc-1d0d661ee37e
- **ASCOT PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a2f18fa-a82d-5ff7-900c-f4be0fbcad8d
- **SPIRIT HOLDINGS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc30c357-acfb-5d7c-ba60-ec98149eb62d
- **SPIRIT INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/11691232-8e8a-5167-b660-2a4b27487a60
- **WARWICK GROUP INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/20b91ecd-6798-547a-9880-e4777d6a5da8
- **DALE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/92d2708d-75d9-5006-81f9-b22f96840e2c
- **SPIRIT HOLDINGS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/f021ccb1-248c-534f-9dd4-66fe90b715b1
- **SPIRIT HOLDINGS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8bbcf02-f5cf-57f7-8e6a-280d3d315a29
- **FINANZPLAN HOLDING AG** (shareholder of) — https://whiteintel.dev/entity/26c666ab-7c96-5599-9dfe-4cec7b188e5c
- **MR. ARMAL ARPUN AUTAR** (shareholder of) — https://whiteintel.dev/entity/7c010bf5-247d-59e5-a0d7-0e20e1b144cb

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

A **14-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)

**13** 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/10112246

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPIRIT INTERNATIONAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/fdc8257c-9b38-5569-bae1-be41275a2aec · Structured JSON: https://whiteintel.dev/api/public/dossier/fdc8257c-9b38-5569-bae1-be41275a2aec._

_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"._