SMART INVESTORS GROUP LIMITED
SMART INVESTORS GROUP LIMITED — Maltese company (icij:icijol-56085907). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- SMART INVESTORS GROUP LIMITED
- ADDAJET LIMITED· shareholder of
- BUSY ROOMS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SMART INVESTORS GROUP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SMART INVESTORS GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SMART INVESTORS GROUP LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ADDAJET LIMITEDAlso holds roles at 10 other companies
- JOSEPH BEPPE BUGEJAdirector of
- JOSEPH BEPPE BUGEJAlegal representative of
- JOANNA CUSCHIERIsecretary of
- BUSY ROOMS LIMITEDAlso holds roles at 10 other companies
- JOSEPH BEPPE BUGEJAdirector of
- JOSEPH BEPPE BUGEJAlegal representative of
- JOANNA CUSCHIERIsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SMART INVESTORS GROUP LIMITED?
- What is SMART INVESTORS GROUP LIMITED's risk level?
- Where does SMART INVESTORS GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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