---
title: "Spencer - D M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d51acbb-596b-51ba-87a0-c8e7bcedd44b
json: https://whiteintel.dev/api/public/dossier/3d51acbb-596b-51ba-87a0-c8e7bcedd44b
identifier: icij:icijol-80025790
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Spencer - D M

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80025790`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d51acbb-596b-51ba-87a0-c8e7bcedd44b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d51acbb-596b-51ba-87a0-c8e7bcedd44b  

## Ownership & control

### Holdings / subsidiaries

- **Atlantic Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/e7d2aa81-5323-5f9b-bbeb-ceb05f9271b2
- **Bouilane Limited** (shareholder of) — https://whiteintel.dev/entity/ae3d74fe-cc03-50da-aa4f-abb642eca52a
- **Erwyn Limited** (shareholder of) — https://whiteintel.dev/entity/8de080a5-4889-5c24-8431-a02923433fbe
- **Kesmere Limited** (shareholder of) — https://whiteintel.dev/entity/92e9fdc2-48b2-5f20-beeb-98c95c46414e
- **Korderry Limited** (director of) — https://whiteintel.dev/entity/d2166948-9c17-5b70-93d7-ccb13214270d
- **Lownsdon Limited** (director of) — https://whiteintel.dev/entity/5a55819c-f1bc-5ca1-98cf-eaa93cb2850b
- **Simker Limited** (shareholder of) — https://whiteintel.dev/entity/49e4b005-dd99-5398-a43e-e5dc850565e8
- **GS Limited** (shareholder of) — https://whiteintel.dev/entity/13f1186e-44c1-550d-9491-f5cf552e124b
- **Caledonian (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/92dd8921-d2c3-5ea7-8ca4-af0904b964d7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80025790

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Spencer - D M**. Human view: https://whiteintel.dev/entity/3d51acbb-596b-51ba-87a0-c8e7bcedd44b · Structured JSON: https://whiteintel.dev/api/public/dossier/3d51acbb-596b-51ba-87a0-c8e7bcedd44b._

_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"._