SPADE INVESTMENTS LTD.
SPADE INVESTMENTS LTD. — BVI company (icij:icijol-74959). 4 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- SPADE INVESTMENTS LTD.
- DELANEY HOLDINGS OVERSEAS LTD· director of
- MERC LOGISTICS LIMITED· director of
- NORSHE LIMITED· director of
- LCS Investments Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SPADE INVESTMENTS LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SPADE INVESTMENTS LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SPADE INVESTMENTS LTD. is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DELANEY HOLDINGS OVERSEAS LTDAlso holds roles at 6 other companies
- Execorp Limiteddirector of
- Managecorp Limited as Trustee of the Westlake Family Trustshareholder of
- Alexander James Grant WESTLAKEdirector of
- LCS Investments LtdAlso holds roles at 3 other companies
- Equity Trust (Samoa) Limitedshareholder of
- Beamsbury Limiteddirector of
- Equity Trust (Singapore) Ltd as trustee of The Lee Choi Southern Trustshareholder of
- MERC LOGISTICS LIMITEDAlso holds roles at 3 other companies
- Halim Bin Mohammad & Mazmin Binti Noordinshareholder of
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
- NORSHE LIMITEDAlso holds roles at 3 other companies
- OT CORPORATE SERVICES PTE. LTD.secretary of
- PANG TECK HUATdirector of
- PANG TECK HUATshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SPADE INVESTMENTS LTD.?
- What is SPADE INVESTMENTS LTD.'s risk level?
- Where does SPADE INVESTMENTS LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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