---
title: "SMP TECHNOLOGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/535653fc-8049-5796-b49d-da7b5ac66254
json: https://whiteintel.dev/api/public/dossier/535653fc-8049-5796-b49d-da7b5ac66254
identifier: icij:icijol-55075010
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SMP TECHNOLOGY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075010`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/535653fc-8049-5796-b49d-da7b5ac66254  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/535653fc-8049-5796-b49d-da7b5ac66254  

## Ownership & control

### Owners / controllers

- **CCT SOFTWARE GROUP N.V.** (shareholder of) — https://whiteintel.dev/entity/3d479b22-d9b8-5c43-97a4-5236ba0d5d9f
- **MAPLEHAVEN N.V.** (shareholder of) — https://whiteintel.dev/entity/78576d7e-902c-5029-a1c7-39c3b405d952

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

A **5-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)

**3** 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/55075010

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMP TECHNOLOGY LIMITED**. Human view: https://whiteintel.dev/entity/535653fc-8049-5796-b49d-da7b5ac66254 · Structured JSON: https://whiteintel.dev/api/public/dossier/535653fc-8049-5796-b49d-da7b5ac66254._

_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"._