LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Spencer - D M is a Organization registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
None in current sources.
Holdings / subsidiaries
- Spencer - D M
- Atlantic Nominees Limited· shareholder of
- Bouilane Limited· shareholder of
- Erwyn Limited· shareholder of
- Kesmere Limited· shareholder of
- Korderry Limited· director of
- Lownsdon Limited· director of
- Simker Limited· shareholder of
- GS Limited· shareholder of
- Caledonian (IOM) Limited· shareholder of
/04
Directorship network
57 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.
Atlantic Nominees Limited
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Caledonian (IOM) Limitedshareholder of
- Dougherty - P J Vshareholder of
- Atlantic Corporate Managers Limitedshareholder of
Bouilane Limited
- Atlantic Nominees Limitedshareholder of
- The Foundation for the Advancement of Justice Through Education Limitedbeneficial owner of
- The Foundation for the Advancement of Justice Through Education Limitedultimate beneficial owner of
- GC Limitedshareholder of
- Adams - John Wis signatory for
- Dougherty - P J Vis signatory for
- Dougherty - P J Vshareholder of
- Galligan - Denis Jamesis signatory for
- O'Neill - Jis signatory for
- Smith - Randall Duncanis signatory for
- Adams - Jis signatory for
- Galligan - Dis signatory for
- Georgeson - Sandra Agnesis signatory for
Erwyn Limited
- Dougherty - P J Vshareholder of
- Li - Aubrey Kwok Singshareholder of
- Li - Aubrey Kwok Singultimate beneficial owner of
- Li Woo - Elizabethshareholder of
- Li Woo - Elizabethultimate beneficial owner of
Kesmere Limited
- Atlantic Nominees Limitedshareholder of
- The Foundation for the Encouragement of the Arts Limitedbeneficial owner of
- The Foundation for the Encouragement of the Arts Limitedultimate beneficial owner of
- GC Limitedshareholder of
- Dougherty - P J Vshareholder of
Korderry Limited
- Atlantic Nominees Limitedshareholder of
- Dougherty - P J Vdirector of
- Dougherty - P J Vsecretary of
- Dougherty - P J Vshareholder of
- Dougherty - P J Vultimate beneficial owner of
- Cain - Linda Patriciasecretary of
Lownsdon Limited
- Atlantic Nominees Limitedshareholder of
- Dougherty - P J Vdirector of
- Dougherty - P J Vsecretary of
- Barry - Dorothy Carolineultimate beneficial owner of
Simker Limited
- Dougherty - P J Vshareholder of
- Dougherty - C L Tshareholder of
- Kelly - W J Cshareholder of
- Kerruish - J Mshareholder of
GS Limited
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Atlantic Nominees Limitedshareholder of
- Caledonian (IOM) Limitedshareholder of
- Dougherty - P J Vshareholder of
- Atlantic Corporate Managers Limitedshareholder of
- Cain - Linda Patriciadirector of
Caledonian (IOM) Limited
- Dougherty - P J Vsecretary of
- Dougherty - P J Vshareholder of
- Caledonian Holdings Limitedshareholder of
- Caledonian Global Financial Services Inc.shareholder of
- Caledonian Global Trust Services Limitedshareholder of
- Caledonian Trust (Cayman) Limitedshareholder of
- Casey - Gordon William Patrickultimate beneficial owner of
- Dowling - Sean Kevin - Isle of Mandirector of