---
title: "Joseph Spark — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0c3b036-eaba-5313-a14c-a5ac6b5d7745
json: https://whiteintel.dev/api/public/dossier/f0c3b036-eaba-5313-a14c-a5ac6b5d7745
identifier: icij:icijol-23087
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Joseph Spark

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-23087`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0c3b036-eaba-5313-a14c-a5ac6b5d7745  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0c3b036-eaba-5313-a14c-a5ac6b5d7745  

## Ownership & control

### Holdings / subsidiaries

- **Aventice Financial Corp.** (director of) — https://whiteintel.dev/entity/7da1d30b-7a39-5f7a-a5a5-fadc5c7246fc
- **Aistery Trading Inc.** (director of) — https://whiteintel.dev/entity/9177e097-f5c0-5cf0-91f6-226bf32e6d3a
- **Varossa Industries Ltd.** (director of) — https://whiteintel.dev/entity/f5111526-9bae-531e-8c9a-f44ac09a3b41
- **Zoless Enterprises Ltd.** (director of) — https://whiteintel.dev/entity/3b7d9123-4bfe-5869-8400-c3b895b36370
- **Todwise Systems Ltd.** (director of) — https://whiteintel.dev/entity/c586cc82-ee6f-5dea-825d-9176cb4c2fd4
- **SHELITEN FINANCIAL, INC.** (director of) — https://whiteintel.dev/entity/93cf3da8-e3e5-51ce-95a2-bf03663876e3
- **INANE BUSINESS LTD.** (director of) — https://whiteintel.dev/entity/7ce83344-0fb1-536d-80c4-976a4ff128b5
- **TABAN BUSINESS INC.** (director of) — https://whiteintel.dev/entity/14bd9b4c-ec76-5141-8b4f-a4180d2d435b
- **SAKSON MANAGEMENT CORP.** (director of) — https://whiteintel.dev/entity/e3464310-d69d-59c4-ab97-80a0465ee1c5
- **Samilon Business, Inc.** (director of) — https://whiteintel.dev/entity/bbedd318-8c1d-5efe-92e2-5d012ba05e25
- **Casadey Services, Ltd.** (director of) — https://whiteintel.dev/entity/e42569c1-38fd-500b-b864-ede2dfc5c94f
- **Hildon Systems, Inc.** (director of) — https://whiteintel.dev/entity/622a44b0-73d5-585d-819d-4aaa8e1831be
- **Armolle Corporation** (director of) — https://whiteintel.dev/entity/90154a57-2341-5b12-90ca-2cc4e0e4d396
- **Sanderfel Holding, Ltd.** (director of) — https://whiteintel.dev/entity/e28bebfd-ca08-5f93-b1a6-101ecc35206e
- **L.O.S. Management, Ltd.** (director of) — https://whiteintel.dev/entity/0e91e6ce-8bf2-5921-8857-7a45db7385ef
- **Bernedo Group, Ltd.** (director of) — https://whiteintel.dev/entity/bfa655e3-8fc1-58ba-851b-7b0539569680
- **OBLY MANAGEMENT, LTD.** (director of) — https://whiteintel.dev/entity/00c8395c-4639-5864-ba17-5fb74c2e3f9f
- **REUD ENTERPRISES, CORP.** (director of) — https://whiteintel.dev/entity/4478ed20-700a-5c1f-82f5-690582af5396
- **MOLET FINANCIAL, LTD.** (director of) — https://whiteintel.dev/entity/5edf6b0f-87f2-53f4-b199-e5c2a914b728
- **ENATION BUSINESS, CORP.** (director of) — https://whiteintel.dev/entity/21dba9b3-f750-5e0e-b986-717f750bf838
- **SULET ENTERPRISES, INC.** (director of) — https://whiteintel.dev/entity/767c0197-8a37-52e5-84c7-0aef7f8e7efe
- **BRINTEX LIMITED** (director of) — https://whiteintel.dev/entity/42072459-2f80-5c26-a66b-9b71192b62ff
- **Oter Group Inc.** (director of) — https://whiteintel.dev/entity/acf55cb9-4507-5dac-a727-f14560b9b3cd
- **Ezard Trading Corp.** (director of) — https://whiteintel.dev/entity/d37ff503-5269-53db-a5b5-1a1b30ddcfe7
- **Sidar Corporation** (director of) — https://whiteintel.dev/entity/c06b0fc4-3c48-56b7-a6f2-1764a3a91264
- **Azlet Business Ltd.** (director of) — https://whiteintel.dev/entity/ff9d9b55-1b21-5676-96d5-1a191c7d4bd8
- **Vuory Business Limited** (director of) — https://whiteintel.dev/entity/136d041d-98e1-5660-8146-47eb6c517eb0
- **Osard Trading Ltd.** (director of) — https://whiteintel.dev/entity/c1fa3dc8-f982-5298-970c-9fc2f5679852
- **Adose Commercial Ltd.** (director of) — https://whiteintel.dev/entity/964deb16-c016-51fb-939e-804b76435690
- **COVIR CONSULTING, CORP.** (director of) — https://whiteintel.dev/entity/b4f69e55-fcd2-5a08-8b44-cb61b5f4d5ae
- **RELID ENTERPRISES, INC.** (director of) — https://whiteintel.dev/entity/72ac2ceb-3f7f-5123-9b85-5c6b87183b70
- **EMRAICE TRADING, LTD.** (director of) — https://whiteintel.dev/entity/bb6bf159-91b2-5975-b132-86a08e519b51
- **NEPENT TRADING LTD.** (director of) — https://whiteintel.dev/entity/4ebae294-48e6-5804-af64-5fc7b8bf5c4e
- **ADORY CONSULTING CORP.** (director of) — https://whiteintel.dev/entity/950b576f-cf9d-59c0-bc62-c943458509d4
- **NEPLESS TRADING LTD.** (director of) — https://whiteintel.dev/entity/38797378-85b7-57a6-aca3-3b1780d11403
- **URART SYSTEMS LTD.** (director of) — https://whiteintel.dev/entity/3679847f-b21f-5cf4-ba3d-3c87f4d0975f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23087

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joseph Spark**. Human view: https://whiteintel.dev/entity/f0c3b036-eaba-5313-a14c-a5ac6b5d7745 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0c3b036-eaba-5313-a14c-a5ac6b5d7745._

_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"._