LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 39
- Sources
- 1
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Speymill Deutsche Immobilien Company Plc is a Organization registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Speymill Deutsche Immobilien Company Plc
- SDIC (Cayman) Limited· shareholder of
- Speymill Deutsche Immobilien 1 Limited· shareholder of
- Speymill Deutsche Immobilien 2 Limited· shareholder of
- Speymill Deutsche Immobilien 3 Limited· shareholder of
- Speymill Deutsche Immobilien 4 Limited· shareholder of
- Speymill Deutsche Immobilien 5 Limited· shareholder of
- Speymill Deutsche Immobilien 6 Limited· shareholder of
- Speymill Deutsche Immobilien 7 Limited· shareholder of
- Speymill Deutsche Immobilien 8 Limited· shareholder of
- Speymill Deutsche Immobilien 9 Limited· shareholder of
- Speymill Deutsche Immobilien 10 Limited· shareholder of
- Speymill Deutsche Immobilien 11 Limited· shareholder of
- Speymill Deutsche Immobilien 12 Limited· shareholder of
- Speymill Deutsche Immobilien 13 Limited· shareholder of
- Speymill Deutsche Immobilien 14 Limited· shareholder of
- Speymill Deutsche Immobilien 15 Limited· shareholder of
- Speymill Deutsche Immobilien 16 Limited· shareholder of
- Speymill Deutsche Immobilien 17 Limited· shareholder of
- Speymill Deutsche Immobilien 18 Limited· shareholder of
- Speymill Deutsche Immobilien 19 Limited· shareholder of
- Speymill Deutsche Immobilien 21 Limited· shareholder of
- Speymill Deutsche Immobilien 22 Limited· shareholder of
- Speymill Deutsche Immobilien 23 Limited· shareholder of
- Speymill Deutsche Immobilien 24 Limited· shareholder of
- Speymill Deutsche Immobilien 25 Limited· shareholder of
- Speymill Deutsche Immobilien 26 Limited· shareholder of
- Speymill Deutsche Immobilien 27 Limited· shareholder of
- Speymill Deutsche Immobilien 28 Limited· shareholder of
- Speymill Deutsche Immobilien 29 Limited· shareholder of
- Speymill Deutsche Immobilien 30 Limited· shareholder of
- Cabindell Limited· shareholder of
- Patchill Limited· shareholder of
- Bluebirch Limited· shareholder of
- Dallinger Limited· shareholder of
- Briarfield Limited· shareholder of
- Lordmount Limited· shareholder of
- Herohenna Limited· shareholder of
- Sevenford Limited· shareholder of
- Fairmouth Limited· shareholder of
/05
Directorship network
91 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.
SDIC (Cayman) Limited
- Mapcal Limitedshareholder of
- Cain - Simon Thomas Hughis signatory for
- Dowling - Sean Kevin - Isle of Manis signatory for
Speymill Deutsche Immobilien 1 Limited
- Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien 2 Limited
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 3 Limited
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 4 Limited
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 5 Limited
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 6 Limited
- Verardi - Nicholas Brian Achilledirector of
Speymill Deutsche Immobilien 7 Limited
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 8 Limited
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 9 Limited
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 10 Limited
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 11 Limited
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 12 Limited
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 13 Limited
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 14 Limited
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 15 Limited
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 16 Limited
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 17 Limited
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 18 Limited
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 19 Limited
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 21 Limited
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 22 Limited
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 23 Limited
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 24 Limited
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 25 Limited
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 26 Limited
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 27 Limited
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 28 Limited
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 29 Limited
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Speymill Deutsche Immobilien 30 Limited
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Cabindell Limited
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Patchill Limited
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Bluebirch Limited
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Dallinger Limited
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Briarfield Limited
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Lordmount Limited
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Herohenna Limited
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Sevenford Limited
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of
Fairmouth Limited
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
- Cain - Simon Thomas Hughdirector of