Who owns ROGER SMITH HOLDINGS COMPANY LIMITED?

In the current sources, ROGER SMITH HOLDINGS COMPANY LIMITED is connected to ROGER PHILIP SMITH, JOHN LESLIE SMITH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROGER SMITH HOLDINGS COMPANY LIMITED's risk level?

WhiteIntel flags ROGER SMITH HOLDINGS COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROGER SMITH HOLDINGS COMPANY LIMITED appear across sources?

ROGER SMITH HOLDINGS COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityMedium

ROGER SMITH HOLDINGS COMPANY LIMITED

Name: ROGER SMITH HOLDINGS COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROGER SMITH HOLDINGS COMPANY LIMITED, Company, KY

ROGER SMITH HOLDINGS COMPANY LIMITED — Cayman company (icij:icijol-10074332). UBO chain traced 2 hops, 2 owners. Cited to 1 registry.

ICIJ icijol-10074332CompanyKY

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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

ROGER SMITH HOLDINGS COMPANY LIMITED
- ROGER PHILIP SMITH· shareholder of
- JOHN LESLIE SMITH· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ROGER SMITH HOLDINGS COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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Common questions

Who owns ROGER SMITH HOLDINGS COMPANY LIMITED?: In the current sources, ROGER SMITH HOLDINGS COMPANY LIMITED is connected to ROGER PHILIP SMITH, JOHN LESLIE SMITH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROGER SMITH HOLDINGS COMPANY LIMITED's risk level?: WhiteIntel flags ROGER SMITH HOLDINGS COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROGER SMITH HOLDINGS COMPANY LIMITED appear across sources?: ROGER SMITH HOLDINGS COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROGER SMITH HOLDINGS COMPANY LIMITED. 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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