---
title: "S.M.R. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3729d129-953b-5656-b020-532c779f2272
json: https://whiteintel.dev/api/public/dossier/3729d129-953b-5656-b020-532c779f2272
identifier: icij:icijol-55018596
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# S.M.R. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018596`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3729d129-953b-5656-b020-532c779f2272  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3729d129-953b-5656-b020-532c779f2272  

## Ownership & control

### Owners / controllers

- **ROBERTA NAVARRO** (shareholder of) — https://whiteintel.dev/entity/63e971fe-518f-5537-a55a-7cb6fb9b59c0
- **SHARON BONELLO** (shareholder of) — https://whiteintel.dev/entity/ae318150-35d8-5ad8-9ecd-25b251b51159
- **MARCO GALEA** (shareholder of) — https://whiteintel.dev/entity/4216ae07-ebcd-5795-aa67-518ad91f8bef
- **JOHN GALEA** (shareholder of) — https://whiteintel.dev/entity/9e15337c-f6f6-51e2-b73c-551b5e96999b
- **JOSEPHINE GALEA** (shareholder of) — https://whiteintel.dev/entity/f2f5f367-8462-532f-aad3-451d4195b3c8

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

A **8-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.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55018596

## 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 **S.M.R. LIMITED** — https://whiteintel.dev/entity/3729d129-953b-5656-b020-532c779f2272 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.M.R. LIMITED**. Human view: https://whiteintel.dev/entity/3729d129-953b-5656-b020-532c779f2272 · Structured JSON: https://whiteintel.dev/api/public/dossier/3729d129-953b-5656-b020-532c779f2272._

_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"._