---
title: "Spencer - D M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/132d8dcc-311e-52e2-a8da-99c0ba13c76d
json: https://whiteintel.dev/api/public/dossier/132d8dcc-311e-52e2-a8da-99c0ba13c76d
identifier: icij:icijol-80025791
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Spencer - D M

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80025791`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/132d8dcc-311e-52e2-a8da-99c0ba13c76d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/132d8dcc-311e-52e2-a8da-99c0ba13c76d  

## Ownership & control

### Holdings / subsidiaries

- **Ashmart Unlimited** (shareholder of) — https://whiteintel.dev/entity/f840f6b4-9cef-5091-a9b3-336afe4ec9dd
- **Bravo Romeo (Isle of Man) Limited** (director of) — https://whiteintel.dev/entity/78567e48-df24-5df5-a34d-1cd5d4aba577
- **Cashleen Limited** (shareholder of) — https://whiteintel.dev/entity/2c626125-188e-5075-bd71-7ec5165055ee
- **Kilkee Company** (shareholder of) — https://whiteintel.dev/entity/e07f46ef-5e85-58fc-a9f6-8aaf951b2b19

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80025791

## 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 **Spencer - D M** — https://whiteintel.dev/entity/132d8dcc-311e-52e2-a8da-99c0ba13c76d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Spencer - D M**. Human view: https://whiteintel.dev/entity/132d8dcc-311e-52e2-a8da-99c0ba13c76d · Structured JSON: https://whiteintel.dev/api/public/dossier/132d8dcc-311e-52e2-a8da-99c0ba13c76d._

_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"._