---
title: "SPIC-N-SPAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c56856e9-34ce-5f80-88fa-199577a5e83d
json: https://whiteintel.dev/api/public/dossier/c56856e9-34ce-5f80-88fa-199577a5e83d
identifier: icij:icijol-10133192
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPIC-N-SPAN LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10133192`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c56856e9-34ce-5f80-88fa-199577a5e83d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c56856e9-34ce-5f80-88fa-199577a5e83d  

## Ownership & control

### Owners / controllers

- **CANTRUST (FAR EAST) LIMITED** (shareholder of) — https://whiteintel.dev/entity/67c8ee3e-31c0-5bbd-a55c-53eecd610558
- **FIDELIS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/df2a650b-232b-5460-ac28-d5464c4288dd
- **MAGNUS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/71069f6b-86f5-538f-861c-60c3525bb04a

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

A **3-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)

**3** 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/10133192

## 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 **SPIC-N-SPAN LIMITED** — https://whiteintel.dev/entity/c56856e9-34ce-5f80-88fa-199577a5e83d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPIC-N-SPAN LIMITED**. Human view: https://whiteintel.dev/entity/c56856e9-34ce-5f80-88fa-199577a5e83d · Structured JSON: https://whiteintel.dev/api/public/dossier/c56856e9-34ce-5f80-88fa-199577a5e83d._

_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"._