---
title: "SPM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fc4f26d-d5c0-56d9-9167-3fe76f31bd79
json: https://whiteintel.dev/api/public/dossier/7fc4f26d-d5c0-56d9-9167-3fe76f31bd79
identifier: icij:icijol-298627
risk: High
source: WhiteIntel corporate-ownership graph
---

# SPM

**Type:** Organization  
**Identifier:** `icij:icijol-298627`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7fc4f26d-d5c0-56d9-9167-3fe76f31bd79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fc4f26d-d5c0-56d9-9167-3fe76f31bd79  

## Ownership & control

### Holdings / subsidiaries

- **Memoryborne Limited** (director of) — https://whiteintel.dev/entity/9b82cadd-9c30-5167-a67e-1383da0cd3ae
- **Gallaher International Limited** (director of) — https://whiteintel.dev/entity/c78dced5-8607-5835-93b2-82b9bc9f1c11
- **International Association of Environmental Resources Consumers Ltd.** (director of) — https://whiteintel.dev/entity/bef38468-9025-5871-8164-f7482066d214
- **JT Euro Ltd.** (director of) — https://whiteintel.dev/entity/08753124-fbc0-537c-8012-216907a1e6c3
- **Byronmere Limited** (director of) — https://whiteintel.dev/entity/bcaa9610-b4da-58d7-a8d8-8851718bcf57
- **Byronmere Limited** (shareholder of) — https://whiteintel.dev/entity/bcaa9610-b4da-58d7-a8d8-8851718bcf57
- **Maritime Security Solutions Limited** (director of) — https://whiteintel.dev/entity/4af01a0d-757d-5a1a-9af8-c2ddca342902
- **Maritime Security Solutions Limited** (shareholder of) — https://whiteintel.dev/entity/4af01a0d-757d-5a1a-9af8-c2ddca342902
- **Baytree Property Estates Limited** (director of) — https://whiteintel.dev/entity/941e4046-7188-5e63-8484-0df80809276a
- **Baytree Property Estates Limited** (shareholder of) — https://whiteintel.dev/entity/941e4046-7188-5e63-8484-0df80809276a
- **Sweetthorn Developments Ltd.** (director of) — https://whiteintel.dev/entity/7a7c9917-c0da-51f7-8789-2376be26087f
- **Sweetthorn Developments Ltd.** (shareholder of) — https://whiteintel.dev/entity/7a7c9917-c0da-51f7-8789-2376be26087f

…and **33** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/298627

## 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** — https://whiteintel.dev/entity/7fc4f26d-d5c0-56d9-9167-3fe76f31bd79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPM**. Human view: https://whiteintel.dev/entity/7fc4f26d-d5c0-56d9-9167-3fe76f31bd79 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fc4f26d-d5c0-56d9-9167-3fe76f31bd79._

_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"._