The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 28
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTHOMAS SMITH & CO. LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- THOMAS SMITH & CO. LTD
- HANNAH SMITH· shareholder of
- TCS INVESTMENTS LIMITED· shareholder of
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
74 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.
- TCS INVESTMENTS LIMITEDdirector of
- TCS INVESTMENTS LIMITEDlegal representative of
- TCS INVESTMENTS LIMITEDshareholder of
- TS CONTAINER AGENCIES LTDdirector of
- TS CONTAINER AGENCIES LTDlegal representative of
- THOMAS SMITH INSURANCE AGENCY LIMITEDdirector of
- THOMAS SMITH INSURANCE AGENCY LIMITEDlegal representative of
- T. C. SMITH AGENCIES LIMITEDdirector of
- A.VON BROCKDORFF SERVICES LTDdirector of
- A.VON BROCKDORFF SERVICES LTDlegal representative of
- SGTS LOGISTICS LIMITEDdirector of
- SGTS LOGISTICS LIMITEDlegal representative of
- SGTS LOGISTICS LIMITEDsecretary of
- SGTS HOLDINGS LIMITEDdirector of
- SGTS HOLDINGS LIMITEDsecretary of
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- KESTREL SERVICES LIMITEDdirector of
- KESTREL SERVICES LIMITEDlegal representative of
- BRUNA SHIPPING COMPANY LTDdirector of
- A.VON BROCKDORFF SERVICES LTDdirector of
- A.VON BROCKDORFF SERVICES LTDlegal representative of
- CLEAN BOX DEPOT LIMITEDdirector of
- CLEAN BOX DEPOT LIMITEDlegal representative of
- A.M.G. LTDdirector of
- CRUISE DESTINATION SERVICES LTD.director of
- TCS INVESTMENTS LIMITEDdirector of
- TCS INVESTMENTS LIMITEDlegal representative of
- TCS INVESTMENTS LIMITEDshareholder of
- AL WAHA SHIPPING COMPANY LIMITEDdirector of
- AL WAHA SHIPPING COMPANY LIMITEDlegal representative of
- SHIP AGENTS GROUP LIMITEDdirector of
- SHIP AGENTS GROUP LIMITEDlegal representative of
- THOMAS SMITH INSURANCE BROKERS LTD.director of
- THOMAS SMITH INSURANCE BROKERS LTD.legal representative of
- FALCON TOURS LIMITEDdirector of
- FALCON TOURS LIMITEDlegal representative of
- WILHELMSEN LINES MALTA LIMITEDdirector of
- WILHELMSEN LINES MALTA LIMITEDlegal representative of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDdirector of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDlegal representative of
- OWL SERVICES LIMITEDdirector of
- OWL SERVICES LIMITEDlegal representative of
- TS CONTAINER AGENCIES LTDdirector of
- TS CONTAINER AGENCIES LTDlegal representative of
- THOMAS SMITH INSURANCE AGENCY LIMITEDdirector of
- THOMAS SMITH INSURANCE AGENCY LIMITEDlegal representative of
- THOMAS SMITH INSURANCE AGENCY LIMITEDshareholder of
- SGTS LOGISTICS LIMITEDdirector of
- SGTS LOGISTICS LIMITEDlegal representative of
- SGTS HOLDINGS LIMITEDdirector of
- T. C. SMITH AGENCIES LIMITEDdirector of
- JG HOLDINGS LTDdirector of
- JG HOLDINGS LTDshareholder of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDshareholder of
- MIZZI ORGANISATION FINANCE PLCdirector of
- MIZZI ORGANISATION FINANCE PLClegal representative of
- TCS INVESTMENTS LIMITEDdirector of
- TCS INVESTMENTS LIMITEDlegal representative of
- MEDIA TRE LIMITEDshareholder of
- FINE ORIENTAL CARPETS LIMITEDdirector of
- FINE ORIENTAL CARPETS LIMITEDlegal representative of
- GLOBAL HORIZON LIMITEDdirector of
- GLOBAL HORIZON LIMITEDlegal representative of
- TCS INVESTMENTS LIMITEDdirector of
- TCS INVESTMENTS LIMITEDlegal representative of
- THOMAS SMITH INSURANCE AGENCY LIMITEDdirector of
- THOMAS SMITH INSURANCE AGENCY LIMITEDlegal representative of
- A.VON BROCKDORFF SERVICES LTDshareholder of
- AL WAHA SHIPPING COMPANY LIMITEDshareholder of
- THOMAS SMITH INSURANCE BROKERS LTD.shareholder of
- TS CONTAINER AGENCIES LTDshareholder of
- THOMAS SMITH INSURANCE AGENCY LIMITEDshareholder of
- T. C. SMITH AGENCIES LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier