Who owns SPICA PROPERTIES LIMITED?

In the current sources, SPICA PROPERTIES LIMITED is connected to Dr Pam Chollom Ishaku, Dr Ogugua Chile Uchechukwu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPICA PROPERTIES LIMITED's risk level?

WhiteIntel flags SPICA PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPICA PROPERTIES LIMITED appear across sources?

SPICA PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SPICA PROPERTIES LIMITED

Name: SPICA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPICA PROPERTIES LIMITED, Company, GB

SPICA PROPERTIES LIMITED — active UK company, incorporated 2025 (gb-coh:16678783). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 1 registry.

GB-COH 16678783Inc. 28 Aug 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-08-28
Legal form: ltd
Activity: 68100, 68209
Registered office: C/O Aacsl Accountants Ltd 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom

/02

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.

Owners / controllers

SPICA PROPERTIES LIMITED
- Dr Pam Chollom Ishaku· beneficial owner37.5%· via CH PSC
- Dr Ogugua Chile Uchechukwu· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SPICA PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 16678783
Status: active
Type: ltd
Incorporated: 2025-08-28
Registered office: C/O Aacsl Accountants Ltd 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom
SIC: 68100, 68209

/04

People & control

2 parties · 2 current

Every 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.

●
ISHAKU, Pam Chollom, Dr
- director · British · appointed 2025-08-28 · Companies House
- individual PSC · 25–50% shares · Isle Of Man · since 2025-08-28 · CH · PSC register
●
UCHECHUKWU, Ogugua Chile, Dr
- director · British · appointed 2025-08-28 · Companies House
- individual PSC · 25–50% shares · England · since 2025-08-28 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SPICA PROPERTIES LIMITED?: In the current sources, SPICA PROPERTIES LIMITED is connected to Dr Pam Chollom Ishaku, Dr Ogugua Chile Uchechukwu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SPICA PROPERTIES LIMITED's risk level?: WhiteIntel flags SPICA PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SPICA PROPERTIES LIMITED appear across sources?: SPICA PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPICA PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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