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Legal entityLowISSUED

SM INVESTMENTS CORPORATION

SM INVESTMENTS CORPORATION — PH company (lei:254900YB8UATFP21AF80). 8 holdings. Cited to 1 registry.

LEI 254900YB8UATFP21AF80Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SM INVESTMENTS CORPORATION — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SM INVESTMENTS CORPORATION is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore PH coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 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 SM INVESTMENTS CORPORATION is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • SM INVESTMENTS CORPORATION became ultimate owner of SMPHI SG HOLDINGS PTE. LTD.
    Registry-recorded ultimate parent relationship, effective 11 Mar 2024.
    11 Mar 2024
    gleif
  • SM INVESTMENTS CORPORATION became ultimate owner of SMIC SG HOLDINGS PTE. LTD.
    Registry-recorded ultimate parent relationship, effective 08 Jun 2022.
    08 Jun 2022
    gleif
  • SM INVESTMENTS CORPORATION became parent of SMIC SG HOLDINGS PTE. LTD.
    Registry-recorded parent relationship, effective 08 Jun 2022.
    08 Jun 2022
    gleif
  • SM INVESTMENTS CORPORATION became ultimate owner of SM SMART CITY INFRASTRUCTURE AND DEVELOPMENT CORPORATION
    Registry-recorded ultimate parent relationship, effective 27 Aug 2019.
    27 Aug 2019
    gleif
  • SM INVESTMENTS CORPORATION became ultimate owner of SM Land (China) Limited
    Registry-recorded ultimate parent relationship, effective 25 Sep 2006.
    25 Sept 2006
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
WHGH
/05

People & control

5 parties · 0 current

Every 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.

5 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SM INVESTMENTS CORPORATION?
No ownership or control links for SM INVESTMENTS CORPORATION are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SM INVESTMENTS CORPORATION's risk level?
WhiteIntel flags SM INVESTMENTS CORPORATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SM INVESTMENTS CORPORATION appear across sources?
SM INVESTMENTS CORPORATION is indexed in the WhiteIntel corporate-ownership graph (PH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SM INVESTMENTS CORPORATION. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SM INVESTMENTS CORPORATION — nothing is disclosed before that.

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