The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 1
Key facts
Risk signalSpice Property Portfolio Holdings Limited is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Spice Property Portfolio Holdings Limited
- FNTC First Nominee Limited· shareholder of
None in current sources.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
51 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- CLUB ALTAMIRA SALES LIMITEDshareholder of
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- EL BERIL SALES LIMITEDshareholder of
- ISLAND RESORTS INTERNATIONAL LIMITEDshareholder of
- KOI PALACE LIMITEDshareholder of
- WESTBEECH PROMOTIONS LIMITEDshareholder of
- SPRINGPARK ENTERPRISE LIMITEDshareholder of
- LEISURE TIMESHARE RESALE LIMITEDshareholder of
- KOI NETWORK LIMITEDshareholder of
- Vacationlet Limitedshareholder of
- KENYA RESORTS MARKETING LIMITEDshareholder of
- RIVIERA FINANCE ENTERPRISE LIMITEDshareholder of
- McLeish Limitedshareholder of
- Borgo di Vagli Limitedshareholder of
- MORRO MAR VACATION CLUB (SALES) LIMITEDshareholder of
- Northern Star Travel (Sales) Limitedshareholder of
- ZISCONE LIMITEDshareholder of
- Club Altamira Management Limitedshareholder of
- CLUB GREECE PROMOTIONS LIMITEDshareholder of
- NS Management Limitedshareholder of
- Resort Property Sales Limitedshareholder of
- Suncrest Management Services Ltd.shareholder of
- Auckland Development Limitedshareholder of
- BLUE RESORTS PROMOTIONS LIMITEDshareholder of
- Club Aphrodite (Management) Limitedshareholder of
- ATLANTIC VIEW (SALES) LIMITEDshareholder of
- Morro Mar Vacation Club (Management) Limitedshareholder of
- Neptuno Sales Limitedshareholder of
- Club Aphrodite (Sales) Limitedshareholder of
- Suncrest Vacation Sales Limitedshareholder of
- Spice Intellect Holdings Ltd.shareholder of
- SPICE INSPIRE LIMITEDshareholder of
- Balkan Jewel Limitedshareholder of
- Birdsville Development Limitedshareholder of
- El Beril Management Limitedshareholder of
- Telpar Ventures Limitedshareholder of
- FLEXI PROPERTY HOLDINGS LIMITEDshareholder of
- Premier Holiday Holdings Limitedshareholder of
- Regency Resorts Limitedshareholder of
- Oceans 2 Residences Limitedshareholder of
- Heritage Resorts Limitedshareholder of
- PEARLY GREY OCEAN CLUB SALES LIMITEDshareholder of
- Prima Caesar Limitedshareholder of
- Spice Management Services Limitedshareholder of
- Kappa Delta Limitedshareholder of
- RESORT MARKETING INTERNATIONAL LTD.shareholder of