---
title: "SMARTEC SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08f36d7c-e0c7-5120-802e-1dbe086434a4
json: https://whiteintel.dev/api/public/dossier/08f36d7c-e0c7-5120-802e-1dbe086434a4
identifier: icij:icijol-55044732
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SMARTEC SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044732`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08f36d7c-e0c7-5120-802e-1dbe086434a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08f36d7c-e0c7-5120-802e-1dbe086434a4  

## Ownership & control

### Owners / controllers

- **GUY WESTCOTT** (shareholder of) — https://whiteintel.dev/entity/e3a8c7b2-41bb-51f3-b58c-8a20670035c1
- **KENNETH RICHARDSON** (shareholder of) — https://whiteintel.dev/entity/4a3d265d-d691-51ca-937b-93a4dd973d73
- **JOHN LAURENCE STRAUSS** (shareholder of) — https://whiteintel.dev/entity/3a367092-7d6e-5935-9ff3-8adccaa3f52f

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

A **14-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)

**1** owner upstream in this entity's ownership/control chain is 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/55044732

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMARTEC SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/08f36d7c-e0c7-5120-802e-1dbe086434a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/08f36d7c-e0c7-5120-802e-1dbe086434a4._

_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"._