---
title: "SPARK CONSULTANCY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3ef4d80-4cc3-5b5a-b7ae-7f0e047b5d31
json: https://whiteintel.dev/api/public/dossier/c3ef4d80-4cc3-5b5a-b7ae-7f0e047b5d31
identifier: icij:icijol-10124775
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPARK CONSULTANCY LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10124775`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c3ef4d80-4cc3-5b5a-b7ae-7f0e047b5d31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3ef4d80-4cc3-5b5a-b7ae-7f0e047b5d31  

## Ownership & control

### Owners / controllers

- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/99414241-2c5d-55a9-bc95-b2c0c4782d0c
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8d3d725-6edd-557a-90e4-0d5a1a1874b0
- **MR. ANTHONY BROOKES** (shareholder of) — https://whiteintel.dev/entity/c2fada33-901a-5dfa-befc-6b032f71841e
- **MRS. CHRISTINA PLATTS** (shareholder of) — https://whiteintel.dev/entity/fbc99bd0-159c-578d-9c25-8d1e8d547ceb
- **RIVE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/39da0f70-57df-52a5-a8c1-ca8432976ba2
- **RIVE SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c37a2554-f456-57aa-a067-daeea2cf08a3

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

A **6-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)

**4** 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/10124775

## 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 **SPARK CONSULTANCY LTD.** — https://whiteintel.dev/entity/c3ef4d80-4cc3-5b5a-b7ae-7f0e047b5d31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPARK CONSULTANCY LTD.**. Human view: https://whiteintel.dev/entity/c3ef4d80-4cc3-5b5a-b7ae-7f0e047b5d31 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3ef4d80-4cc3-5b5a-b7ae-7f0e047b5d31._

_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"._