---
title: "SPM SPICE MAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b326cdb-3a7c-50e6-9c9d-606ff35b7784
json: https://whiteintel.dev/api/public/dossier/7b326cdb-3a7c-50e6-9c9d-606ff35b7784
identifier: cy-reg:49690
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SPM SPICE MAN

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:49690`  
**Canonical dossier:** https://whiteintel.dev/entity/7b326cdb-3a7c-50e6-9c9d-606ff35b7784  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b326cdb-3a7c-50e6-9c9d-606ff35b7784  

## Registry profile

- **Status:** Registered  
- **Legal form:** `Business name`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### Owners / controllers

- **NI - HAO TRADING LTD** (Owner) — https://whiteintel.dev/entity/4d037624-f454-5581-9c42-6d6f0cebba1c

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

A **3-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **SPM SPICE MAN** — https://whiteintel.dev/entity/7b326cdb-3a7c-50e6-9c9d-606ff35b7784 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPM SPICE MAN**. Human view: https://whiteintel.dev/entity/7b326cdb-3a7c-50e6-9c9d-606ff35b7784 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b326cdb-3a7c-50e6-9c9d-606ff35b7784._

_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"._