---
title: "SMART INVESTORS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e81e97a-5f9e-5b9b-a017-71c2174a8d0d
json: https://whiteintel.dev/api/public/dossier/1e81e97a-5f9e-5b9b-a017-71c2174a8d0d
identifier: icij:icijol-56085907
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SMART INVESTORS GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085907`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1e81e97a-5f9e-5b9b-a017-71c2174a8d0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e81e97a-5f9e-5b9b-a017-71c2174a8d0d  

## Ownership & control

### Holdings / subsidiaries

- **ADDAJET LIMITED** (shareholder of) — https://whiteintel.dev/entity/505c6375-c83c-56e7-9e95-6bab8d717e17
- **BUSY ROOMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecefd411-af05-5b92-99ad-fcefcca03154

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085907

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SMART INVESTORS GROUP LIMITED** — https://whiteintel.dev/entity/1e81e97a-5f9e-5b9b-a017-71c2174a8d0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMART INVESTORS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/1e81e97a-5f9e-5b9b-a017-71c2174a8d0d · Structured JSON: https://whiteintel.dev/api/public/dossier/1e81e97a-5f9e-5b9b-a017-71c2174a8d0d._

_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"._