- Sources fused
- 1
- Ownership hops held
- 15
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
SMS GROUP LIMITED
SMS GROUP LIMITED — Maltese company (icij:icijol-56080267). Offshore exposure upstream, UBO chain traced 15 hops, 20 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- SMS GROUP LIMITED
- COSULICH & SMS LIMITED· shareholder of
- MA.RE.SI. SHIPPING LIMITED· shareholder of
- EXECUTIVE HOLIDAYS LTD.· shareholder of
- ADVANCED BUSINESS SOLUTIONS LIMITED· shareholder of
- EUROMED CRUISES LTD.· shareholder of
- ABC TOURS LIMITED· shareholder of
- S. MIFSUD & SONS LIMITED· shareholder of
- SMS PROPERTIES LIMITED· shareholder of
- SMS HOTELS LIMITED· shareholder of
- ORANGE TRAVEL GROUP LIMITED· shareholder of
- MSB VALLETTA LIMITED· shareholder of
- ENGLISH LANGUAGE ACADEMY LTD· shareholder of
- SMS INTERNATIONAL SHORE OPERATIONS LTD· shareholder of
- S.M.S. INSURANCE AGENCY LIMITED· shareholder of
- SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD· shareholder of
- OTG PROPERTY LIMITED· shareholder of
- PRIMA TOURS LIMITED· shareholder of
- P.N. FENECH LIMITED· shareholder of
- BUNKERING BROKERS LIMITED· shareholder of
- GLOBAL INSURANCE BROKERS LIMITED· shareholder of
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SMS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
20 parties · 0 currentEvery 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.
- ABC TOURS LIMITEDAlso holds roles at 4 other companies
- NEVILLE MIFSUDshareholder of
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- ADVANCED BUSINESS SOLUTIONS LIMITEDAlso holds roles at 8 other companies
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- NEVILLE MIFSUDdirector of
- BUNKERING BROKERS LIMITEDAlso holds roles at 12 other companies
- LEWIS R. BALDACCHINOdirector of
- LEWIS R. BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
- COSULICH & SMS LIMITEDAlso holds roles at 8 other companies
- FRATELLI COSULICH (HK) LTDshareholder of
- PAOLO COSULICHdirector of
- ADRIAN MIFSUDdirector of
- ENGLISH LANGUAGE ACADEMY LTDAlso holds roles at 12 other companies
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
- EUROMED CRUISES LTD.Also holds roles at 11 other companies
- IAIN TONNAdirector of
- IAIN TONNAlegal representative of
- NEVILLE MIFSUDdirector of
- EXECUTIVE HOLIDAYS LTD.Also holds roles at 11 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- MARTIN DEGIORGIOshareholder of
- GLOBAL INSURANCE BROKERS LIMITEDAlso holds roles at 12 other companies
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- SAMUEL MIFSUDdirector of
- MA.RE.SI. SHIPPING LIMITEDAlso holds roles at 4 other companies
- NEVILLE MIFSUDdirector of
- SAMUEL MIFSUDdirector of
- SIMON MIFSUDdirector of
- MSB VALLETTA LIMITEDAlso holds roles at 8 other companies
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- SAMUEL MIFSUDdirector of
- ORANGE TRAVEL GROUP LIMITEDAlso holds roles at 14 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- MICHAEL ABELEdirector of
- OTG PROPERTY LIMITEDAlso holds roles at 10 other companies
- MARTIN DEGIORGIOdirector of
- MARTIN DEGIORGIOlegal representative of
- SAMUEL MIFSUDdirector of
- P.N. FENECH LIMITEDAlso holds roles at 6 other companies
- LEWIS R. BALDACCHINOdirector of
- LEWIS R. BALDACCHINOlegal representative of
- GUY MAHONEYdirector of
- PRIMA TOURS LIMITEDAlso holds roles at 8 other companies
- NEVILLE MIFSUDdirector of
- NEVILLE MIFSUDlegal representative of
- SAMUEL MIFSUDdirector of
- S. MIFSUD & SONS LIMITEDAlso holds roles at 14 other companies
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
- S.M.S. INSURANCE AGENCY LIMITEDAlso holds roles at 10 other companies
- LEWIS R. BALDACCHINOdirector of
- LEWIS R. BALDACCHINOlegal representative of
- SAMUEL MIFSUDdirector of
- SMS HOTELS LIMITEDAlso holds roles at 10 other companies
- SAMUEL MIFSUDdirector of
- SAMUEL MIFSUDlegal representative of
- NEVILLE MIFSUDdirector of
- SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTDAlso holds roles at 12 other companies
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
- SMS INTERNATIONAL SHORE OPERATIONS LTDAlso holds roles at 12 other companies
- LEWIS BALDACCHINOdirector of
- LEWIS BALDACCHINOlegal representative of
- NEVILLE MIFSUDdirector of
- SMS PROPERTIES LIMITEDAlso holds roles at 14 other companies
- LEWIS R. BALDACCHINOdirector of
- LEWIS R. BALDACCHINOlegal representative of
- SAMUEL MIFSUDdirector of
20 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns SMS GROUP LIMITED?
- What is SMS GROUP LIMITED's risk level?
- Where does SMS GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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 SMS GROUP LIMITED — nothing is disclosed before that.