SPM

Name: SPM — ownership dossier
Creator: WhiteIntel

High

Organization·—·icij:icijol-298627

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
Memoryborne Limited
director of
■
Gallaher International Limited
director of
■
International Association of Environmental Resources Consumers Ltd.
director of
■
JT Euro Ltd.
director of
■
Byronmere Limited
director of
■
Byronmere Limited
shareholder of
■
Maritime Security Solutions Limited
director of
■
Maritime Security Solutions Limited
shareholder of
■
Baytree Property Estates Limited
director of
■
Baytree Property Estates Limited
shareholder of
■
Sweetthorn Developments Ltd.
director of
■
Sweetthorn Developments Ltd.
shareholder of
■
Mallet Developments Ltd.
director of
■
Mallet Developments Ltd.
shareholder of
■
LEFCO-FOREX CORPORATION
shareholder of
■
Tank Universal Ltd.
director of
■
Wildrose Partners Inc.
director of
■
Sunshine Asset Management Ltd.
director of
■
Monterey Financial Management Ltd.
director of
■
Cavendish Partners Ltd.
director of
■
Dulford Holding, Corp.
director of
■
Genesis Eurasia Corporation
director of
■
Killingsworth Management U.K. Limited
director of
■
Trade Systems Limited
director of
■
Cabrero Investments Ltd.
director of
■
Cabrero Investments Ltd.
shareholder of
■
Mobiletones Limited
director of
■
Crapplestone Ltd.
director of
■
Stonesworth Ltd.
director of
■
High Park Associates Limited
director of
■
Nouvelles SA
director of
■
Louvicourt Limited
director of
■
Terralife Group Incorporated
director of
■
Winslow Partners Ltd.
director of
■
Citywest Enterprises Ltd.
director of
■
IP Express Service Ltd.
director of
■
Eurasia Energy Continental Limited
director of
■
F&N Management Inc.
director of
■
Crusader Medical Care Limited
director of
■
Crusader Medical Care Limited
shareholder of
■
Supply Aviation Consultants Limited
director of
■
Supply Aviation Consultants Limited
shareholder of
■
Demattis Alliance Corp.
director of
■
IMC World Wide Service Ltd.
shareholder of
■
Killingsworth Management UK Ltd
director of