Spetses Limited
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Spetses Limited
- IMT Fiduciary Service Limited· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Spetses Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
11 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.
- Douglas MackintoshAlso holds roles at 2 other companies
- Aegina Limiteddirector of
- Outback Films (Europe) Limiteddirector of
- IMT Fiduciary Service LimitedAlso holds roles at 15 other companies
- Billybob Limitedsecretary of
- Billybob Limitedshareholder of
- Jayad Limitedsecretary of
- Jean JonesAlso holds roles at 3 other companies
- Peartree Company Limiteddirector of
- Wyvern Holdings Limiteddirector of
- Guaranty Securities Limiteddirector of
- Karyn Michelle BidmeadAlso holds roles at 4 other companies
- Heriot Holdings Limiteddirector of
- Rotary Press Systems International Limiteddirector of
- Overeasy Holdings Limiteddirector of
- Michael Garnet DixonAlso holds roles at 2 other companies
- Wyvern Holdings Limiteddirector of
- Bellhurst Limiteddirector of
- Raymond O'ReillyAlso holds roles at 3 other companies
- Peartree Company Limiteddirector of
- Overeasy Holdings Limiteddirector of
- Biggles Hill Limiteddirector of
- Sandra Ann BissonAlso holds roles at 4 other companies
- Outback Films (Europe) Limiteddirector of
- Peartree Company Limiteddirector of
- Rotary Press Systems International Limiteddirector of
- Susan Louise EtienneAlso holds roles at 3 other companies
- Overeasy Holdings Limiteddirector of
- Biggles Hill Limiteddirector of
- Athlone Services Limiteddirector of
- Windward LimitedAlso holds roles at 2 other companies
- Heriot Holdings Limiteddirector of
- Wyvern Holdings Limiteddirector of
11 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.