---
title: "SMART GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/329ba7ef-7bf6-53fe-802c-7d2985c6e6f7
json: https://whiteintel.dev/api/public/dossier/329ba7ef-7bf6-53fe-802c-7d2985c6e6f7
identifier: oo:GB-COH-15445314
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMART GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15445314`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/329ba7ef-7bf6-53fe-802c-7d2985c6e6f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/329ba7ef-7bf6-53fe-802c-7d2985c6e6f7  

## Ownership & control

### Owners / controllers

- **Trevor John Davis** (beneficial owner) — 100% — https://whiteintel.dev/entity/732238ed-7292-55e3-a278-5e639215991e
- **Trevor John Davis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3bc99378-6cd9-464b-be22-ed7bfb85fd32

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

A **2-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15445314
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15445314

## 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 GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/329ba7ef-7bf6-53fe-802c-7d2985c6e6f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMART GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/329ba7ef-7bf6-53fe-802c-7d2985c6e6f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/329ba7ef-7bf6-53fe-802c-7d2985c6e6f7._

_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"._