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SMS GROUP LIMITED

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Company·MT·icij:icijol-55022607
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LEWIS BALDACCHINOdirector of→SMS GROUP LIMITED
  2. 1LEWIS BALDACCHINOlegal representative of→SMS GROUP LIMITED
  3. 1NEVILLE MIFSUDdirector of→SMS GROUP LIMITED
  4. 1NEVILLE MIFSUDlegal representative of→SMS GROUP LIMITED
  5. 1NEVILLE MIFSUDshareholder of→SMS GROUP LIMITED
  6. 1SAMUEL MIFSUDdirector of→SMS GROUP LIMITED
  7. 1SAMUEL MIFSUDlegal representative of→SMS GROUP LIMITED
  8. 1JOSEF FORMOSA GAUCIdirector of→SMS GROUP LIMITED
  9. 1JOSEF FORMOSA GAUCIlegal representative of→SMS GROUP LIMITED
  10. 1SIMON MIFSUDdirector of→SMS GROUP LIMITED
  11. 1SIMON MIFSUDlegal representative of→SMS GROUP LIMITED
  12. 1GUY MAHONEYdirector of→SMS GROUP LIMITED
  13. 1GUY MAHONEYlegal representative of→SMS GROUP LIMITED
  14. 1GUY MAHONEYsecretary of→SMS GROUP LIMITED
  15. 1NEVADA LIMITEDshareholder of→SMS GROUP LIMITED