---
title: "S.M. HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08cc467d-9fe3-531e-a73d-7716a8735e5a
json: https://whiteintel.dev/api/public/dossier/08cc467d-9fe3-531e-a73d-7716a8735e5a
identifier: icij:icijol-56079345
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# S.M. HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079345`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08cc467d-9fe3-531e-a73d-7716a8735e5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08cc467d-9fe3-531e-a73d-7716a8735e5a  

## Ownership & control

### Holdings / subsidiaries

- **SWATAR M&B LIMITED** (shareholder of) — https://whiteintel.dev/entity/61d6b5d1-b0e2-51cd-a885-0b6b7207a653
- **UNLIMITED LIMITED** (shareholder of) — https://whiteintel.dev/entity/708b2c16-0baf-5ee9-a949-c3843c3b068c
- **EFL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/976d1de7-6f81-53e6-a4be-e45532ff201e
- **CHS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2650b5c7-9755-5ef4-949d-defe52c383ae
- **ZAMMA VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a867ea5-78b4-5ff4-9ce4-f837dec70217

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079345

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.M. HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/08cc467d-9fe3-531e-a73d-7716a8735e5a · Structured JSON: https://whiteintel.dev/api/public/dossier/08cc467d-9fe3-531e-a73d-7716a8735e5a._

_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"._