--- title: "Speymill Deutsche Immobilien Company Plc — Ownership Dossier" canonical: https://whiteintel.dev/entity/b40551fa-e144-5a41-b5c6-2c38ea529558 json: https://whiteintel.dev/api/public/dossier/b40551fa-e144-5a41-b5c6-2c38ea529558 identifier: icij:icijol-80127048 jurisdiction: IM risk: High source: WhiteIntel corporate-ownership graph --- # Speymill Deutsche Immobilien Company Plc **Type:** Organization **Jurisdiction:** IM **Identifier:** `icij:icijol-80127048` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/b40551fa-e144-5a41-b5c6-2c38ea529558 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b40551fa-e144-5a41-b5c6-2c38ea529558 ## Cross-source identity The same real-world entity, resolved across sources: - **SPEYMILL DEUTSCHE IMMOBILIEN COMPANY PLC** — GLEIF · `lei:21380087TTFBW6YZ8S43` — https://whiteintel.dev/entity/6436b3d0-c2c4-5d75-9f0a-c1135fa4972e ## Ownership & control ### Holdings / subsidiaries - **SDIC (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/20a9830b-ca64-582d-bc0a-7fe7f6351ed5 - **Speymill Deutsche Immobilien 1 Limited** (shareholder of) — https://whiteintel.dev/entity/c79b80e1-caba-5eae-a62e-ddadcd7ae7ed - **Speymill Deutsche Immobilien 2 Limited** (shareholder of) — https://whiteintel.dev/entity/032429cd-35e8-547e-9a22-d1e5128f0aab - **Speymill Deutsche Immobilien 3 Limited** (shareholder of) — https://whiteintel.dev/entity/d1321b7e-11e7-5f75-ab49-fc69379d8aea - **Speymill Deutsche Immobilien 4 Limited** (shareholder of) — https://whiteintel.dev/entity/68385f77-bebc-55b7-b71a-3b9c3c9f50b8 - **Speymill Deutsche Immobilien 5 Limited** (shareholder of) — https://whiteintel.dev/entity/50761be7-6277-5d4a-b73e-62ce5c6234d9 - **Speymill Deutsche Immobilien 6 Limited** (shareholder of) — https://whiteintel.dev/entity/dc9c9ed4-53b4-5d40-8723-2422b6ef5367 - **Speymill Deutsche Immobilien 7 Limited** (shareholder of) — https://whiteintel.dev/entity/d75fca96-c461-5498-99cb-89cd41d79d18 - **Speymill Deutsche Immobilien 8 Limited** (shareholder of) — https://whiteintel.dev/entity/ef9281a3-6d3f-51c3-915c-a891bc3e28f6 - **Speymill Deutsche Immobilien 9 Limited** (shareholder of) — https://whiteintel.dev/entity/1094d8e1-15ba-5662-8dea-9b11a45bb26d - **Speymill Deutsche Immobilien 10 Limited** (shareholder of) — https://whiteintel.dev/entity/d818fa1a-a381-5eff-b58d-4b2c0b841aaa - **Speymill Deutsche Immobilien 11 Limited** (shareholder of) — https://whiteintel.dev/entity/08d7bc79-b879-5ed7-a41f-e39e5edd0187 - **Speymill Deutsche Immobilien 12 Limited** (shareholder of) — https://whiteintel.dev/entity/245c94e9-b288-5c07-b4a1-eb5583dd8ba7 - **Speymill Deutsche Immobilien 13 Limited** (shareholder of) — https://whiteintel.dev/entity/e02622d4-3b3c-55f7-9254-2dfd96929cb2 - **Speymill Deutsche Immobilien 14 Limited** (shareholder of) — https://whiteintel.dev/entity/eb508e1c-7141-5827-b10d-1a1d439e4d20 - **Speymill Deutsche Immobilien 15 Limited** (shareholder of) — https://whiteintel.dev/entity/9f0c4bd3-01c2-5489-997c-1af3778d63f2 - **Speymill Deutsche Immobilien 16 Limited** (shareholder of) — https://whiteintel.dev/entity/9dfc8eb0-3a01-545e-8e1c-a4d7c87899f8 - **Speymill Deutsche Immobilien 17 Limited** (shareholder of) — https://whiteintel.dev/entity/c92835db-ad47-5e46-84f4-d3fcc39d16e1 - **Speymill Deutsche Immobilien 18 Limited** (shareholder of) — https://whiteintel.dev/entity/5f474da3-5a82-5de3-b268-0c779dd44763 - **Speymill Deutsche Immobilien 19 Limited** (shareholder of) — https://whiteintel.dev/entity/686c6ec1-6a46-5f11-83dd-1081b0f94f90 - **Speymill Deutsche Immobilien 21 Limited** (shareholder of) — https://whiteintel.dev/entity/8e5904e5-690d-54cd-8055-56a49e6c7449 - **Speymill Deutsche Immobilien 22 Limited** (shareholder of) — https://whiteintel.dev/entity/1e7b4184-49ee-53d3-9923-fe475323a390 - **Speymill Deutsche Immobilien 23 Limited** (shareholder of) — https://whiteintel.dev/entity/698bdc80-7fa0-5694-b22e-38f0e56d9ba9 - **Speymill Deutsche Immobilien 24 Limited** (shareholder of) — https://whiteintel.dev/entity/08e34b0f-3d4c-5cd4-8e33-c89ad6e7b429 - **Speymill Deutsche Immobilien 25 Limited** (shareholder of) — https://whiteintel.dev/entity/0e656481-6e1e-579d-989c-7ec012214620 - **Speymill Deutsche Immobilien 26 Limited** (shareholder of) — https://whiteintel.dev/entity/60a098ae-2968-59f5-a31d-8e27bb0cc564 - **Speymill Deutsche Immobilien 27 Limited** (shareholder of) — https://whiteintel.dev/entity/2313af2e-c411-5e89-b809-d86c60f8b270 - **Speymill Deutsche Immobilien 28 Limited** (shareholder of) — https://whiteintel.dev/entity/ae76c0c8-410e-519a-b2f9-2baefc5851ba - **Speymill Deutsche Immobilien 29 Limited** (shareholder of) — https://whiteintel.dev/entity/6b054e28-69b1-55f6-96c8-049980178e7e - **Speymill Deutsche Immobilien 30 Limited** (shareholder of) — https://whiteintel.dev/entity/8dc0fa3e-871f-5bef-886b-d3966ca64eb8 - **Cabindell Limited** (shareholder of) — https://whiteintel.dev/entity/e4bdc326-60ec-50ea-aa77-e0a1d57f4ab7 - **Patchill Limited** (shareholder of) — https://whiteintel.dev/entity/9c4af1ce-0423-5c0f-9992-286c251ec451 - **Bluebirch Limited** (shareholder of) — https://whiteintel.dev/entity/7e0e1ab7-9f2c-5acf-a1eb-42fb9fa6d7d2 - **Dallinger Limited** (shareholder of) — https://whiteintel.dev/entity/ff61faa4-a42a-5ee9-8ab4-36d0755231f9 - **Briarfield Limited** (shareholder of) — https://whiteintel.dev/entity/43c022d1-e2be-50f8-9a74-10d51133c2b3 - **Lordmount Limited** (shareholder of) — https://whiteintel.dev/entity/92887abd-b4c8-5cb0-8a9f-a9ae5a76f2cd - **Herohenna Limited** (shareholder of) — https://whiteintel.dev/entity/45648bae-60ec-5312-89b1-0041041bb9c1 - **Sevenford Limited** (shareholder of) — https://whiteintel.dev/entity/80dd12e2-eca4-5fcb-ab2f-604ae2833230 - **Fairmouth Limited** (shareholder of) — https://whiteintel.dev/entity/bdb17e96-554f-5d93-ad05-789ac42623df ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80127048 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Speymill Deutsche Immobilien Company Plc**. Human view: https://whiteintel.dev/entity/b40551fa-e144-5a41-b5c6-2c38ea529558 · Structured JSON: https://whiteintel.dev/api/public/dossier/b40551fa-e144-5a41-b5c6-2c38ea529558._ _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"._