---
title: "SMS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a18fc37-0f52-5e69-9b63-318cfa9ff688
json: https://whiteintel.dev/api/public/dossier/4a18fc37-0f52-5e69-9b63-318cfa9ff688
identifier: icij:icijol-56080267
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SMS GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080267`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a18fc37-0f52-5e69-9b63-318cfa9ff688  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a18fc37-0f52-5e69-9b63-318cfa9ff688  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SMS GROUP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55022607` — https://whiteintel.dev/entity/65daf54c-baa5-5df1-b1e4-656db36433df
- **SMS Group Limited** — GLEIF · `lei:485100ETRJWDH6AYKY80` — https://whiteintel.dev/entity/8d1d522e-7887-5a09-920a-2c24bba02b7a

## Ownership & control

### Holdings / subsidiaries

- **COSULICH & SMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b30c5e9-a4fc-5632-80a5-2373ef315879
- **MA.RE.SI. SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef28c5a5-aafb-5a81-8497-51a4ed741dab
- **EXECUTIVE HOLIDAYS LTD.** (shareholder of) — https://whiteintel.dev/entity/9667dfdf-1328-5503-a206-007919545d68
- **ADVANCED BUSINESS SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6af03a54-ee05-5ba9-8312-5bf4a80e1baf
- **EUROMED CRUISES LTD.** (shareholder of) — https://whiteintel.dev/entity/f54f3787-c153-572f-872f-d74f71ae560a
- **ABC TOURS LIMITED** (shareholder of) — https://whiteintel.dev/entity/63ea5561-6081-5cd9-8e13-2e3d750de3da
- **S. MIFSUD & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/094b0345-0580-51e4-bf62-5d14e7a030d3
- **SMS PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c2bb856-3417-5c95-96e8-5e7011a0968b
- **SMS HOTELS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ba61340-1247-572a-b6da-23091f58e1ad
- **ORANGE TRAVEL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/44970a68-85c6-52a8-a905-85fe0e5e1caa
- **MSB VALLETTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/77c31b1e-151a-5133-b597-e86a60583258
- **ENGLISH LANGUAGE ACADEMY LTD** (shareholder of) — https://whiteintel.dev/entity/2760bc7e-7a25-539b-952a-9c7ed24ab3ec

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **15-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)

**8** 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/56080267

## 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 **SMS GROUP LIMITED** — https://whiteintel.dev/entity/4a18fc37-0f52-5e69-9b63-318cfa9ff688 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/4a18fc37-0f52-5e69-9b63-318cfa9ff688 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a18fc37-0f52-5e69-9b63-318cfa9ff688._

_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"._