MARKS AND SPENCER (HONG KONG) INVESTMENTS LIMITED
MediumLAPSEDOwnership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Sources
- 1
- UBO hops
- 3
Key facts
Risk signal- Status
- LAPSED
MARKS AND SPENCER (HONG KONG) INVESTMENTS LIMITED is a Company registered in HK (LAPSED).
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 07 Feb 2018.07 Feb 2018gleif
- Registry-recorded ultimate parent relationship, effective 07 Feb 2018.07 Feb 2018gleif
Company profile
GLEIF- Status
- LAPSED
- Legal form
- 254M
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ST. MICHAEL FINANCE P.L.C.parent
- MARKS AND SPENCER SERVICES S.R.O.ultimate parent
- MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITEDparent