SPM
SPM — company (icij:icijol-298627). 45 holdings. Cited to 1 registry.
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.
None in current sources.
- SPM
- Memoryborne Limited· director of
- Gallaher International Limited· director of
- JT Euro Ltd.· director of
- Byronmere Limited· director of
- Maritime Security Solutions Limited· director of
- Baytree Property Estates Limited· director of
- Sweetthorn Developments Ltd.· director of
- Mallet Developments Ltd.· director 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
- 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
- Supply Aviation Consultants Limited· director of
- Demattis Alliance Corp.· director of
- IMC World Wide Service Ltd.· shareholder of
- Killingsworth Management UK Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SPM — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SPM is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SPM is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Cavendish Partners Ltd.Also holds roles at 2 other companies
- The Bearershareholder of
- Geoffrey Taylordirector of
- Citywest Enterprises Ltd.Also holds roles at 4 other companies
- Alastair Matthew Cunninghamdirector of
- Geoffrey Taylordirector of
- Stephen Michael de Carteretdirector of
- International Association of Environmental Resources Consumers Ltd.Also holds roles at 1 other company
- Bearershareholder of
- Mobiletones LimitedAlso holds roles at 2 other companies
- Andrew Birchshareholder of
- Ivo Petrovshareholder of
- Monterey Financial Management Ltd.Also holds roles at 3 other companies
- The Bearershareholder of
- Geoffrey Taylordirector of
- Cassini Finance Ltd.shareholder of
- Sunshine Asset Management Ltd.Also holds roles at 2 other companies
- The Bearershareholder of
- Geoffrey Taylordirector of
- Tank Universal Ltd.Also holds roles at 2 other companies
- Commonwealth Services Limited (Belize)shareholder of
- Philip Mark Croshawdirector of
- Wildrose Partners Inc.Also holds roles at 2 other companies
- Tatiana Degtyarshareholder of
- Andrey Andreevshareholder of
- Winslow Partners Ltd.Also holds roles at 3 other companies
- Bearershareholder of
- Geoffrey Taylordirector of
- Cassini Finance Ltd.shareholder of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SPM?
- What is SPM's risk level?
- Where does SPM appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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