---
title: "Spectrum Lots Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92458698-445c-5ffd-924a-112bacb56485
json: https://whiteintel.dev/api/public/dossier/92458698-445c-5ffd-924a-112bacb56485
identifier: icij:icijol-82015502
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Spectrum Lots Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015502`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/92458698-445c-5ffd-924a-112bacb56485  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92458698-445c-5ffd-924a-112bacb56485  

## Ownership & control

### Owners / controllers

- **Dandara Jersey Limited** (shareholder of) — https://whiteintel.dev/entity/df6fb658-1f7e-56a3-a0eb-c6dcb2e559e9
- **E McGarragle Building Services Limited** (shareholder of) — https://whiteintel.dev/entity/ef9e7c61-b24e-5767-abc0-de360c43368e
- **Spectrum (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/bdfa8afd-9c6c-55da-b3fd-5fa497f0ca7a
- **Tynan - Daniel Anthony** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6aeb388f-c80d-589f-bf50-e14c815e677a
- **Spectrum Smiles Limited** (shareholder of) — https://whiteintel.dev/entity/102dee0a-f18e-5de4-9204-44ceaea3dc9b
- **LFH International Limited** (shareholder of) — https://whiteintel.dev/entity/1514630e-3345-5ae5-82b2-baa39ce1c28e
- **MK Propco Limited** (shareholder of) — https://whiteintel.dev/entity/c91680b9-2467-5e7f-b293-caeee75e6d8c
- **Sarre - Michael Blair** (shareholder of) — https://whiteintel.dev/entity/9fdcfeec-be8a-580d-bc2c-b2683755e612
- **Porcelain Tree Limited** (shareholder of) — https://whiteintel.dev/entity/bbf9256c-2f57-52ee-9c91-fa9a937c05b2
- **Andrew Duquemin and Della Duquemin** (shareholder of) — https://whiteintel.dev/entity/348c3127-1225-5a1e-8bde-55b316d8b3ff
- **Unite the Union Trustee Co Limited & Unite the Union Second Trustee Company Limited** (shareholder of) — https://whiteintel.dev/entity/9ad53b55-3fae-5cb7-b91f-a6ee94c8ea79

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

A **20-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)

**5** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82015502

## 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 **Spectrum Lots Limited** — https://whiteintel.dev/entity/92458698-445c-5ffd-924a-112bacb56485 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Spectrum Lots Limited**. Human view: https://whiteintel.dev/entity/92458698-445c-5ffd-924a-112bacb56485 · Structured JSON: https://whiteintel.dev/api/public/dossier/92458698-445c-5ffd-924a-112bacb56485._

_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"._