---
title: "SPAGTEK CORPORATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31caf345-b52b-5eff-9e7e-dc0c8cbd3499
json: https://whiteintel.dev/api/public/dossier/31caf345-b52b-5eff-9e7e-dc0c8cbd3499
identifier: icij:icijol-10083043
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SPAGTEK CORPORATION LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10083043`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/31caf345-b52b-5eff-9e7e-dc0c8cbd3499  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31caf345-b52b-5eff-9e7e-dc0c8cbd3499  

## Ownership & control

### Owners / controllers

- **VICTORY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5602f6b8-531a-57a0-81bf-719b459090fa
- **TRAFALGAR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8d995f0-0816-5e90-a419-37dc5d45c065
- **GRANGE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b0c6665-66fc-5eef-a4be-d30442f9bce0
- **MISON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/85c28151-f4b6-58eb-8858-78f3a9bdcdaa
- **HTC S.A.** (shareholder of) — https://whiteintel.dev/entity/f59594b4-cd57-595d-b20f-306b085266e3
- **REA BROTHER (EXECUTOR & TRUSTEE ) COMPANY** (shareholder of) — https://whiteintel.dev/entity/9d5dcc4d-e458-5199-9ec8-39bcdcd13fcc

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10083043

## 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 **SPAGTEK CORPORATION LIMITED** — https://whiteintel.dev/entity/31caf345-b52b-5eff-9e7e-dc0c8cbd3499 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPAGTEK CORPORATION LIMITED**. Human view: https://whiteintel.dev/entity/31caf345-b52b-5eff-9e7e-dc0c8cbd3499 · Structured JSON: https://whiteintel.dev/api/public/dossier/31caf345-b52b-5eff-9e7e-dc0c8cbd3499._

_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"._