SMS GROUP LIMITED
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.
- SMS GROUP LIMITED
- NEVILLE MIFSUD· shareholder of
- NEVADA LIMITED· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — 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 exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 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
7 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.
- GUY MAHONEYAlso holds roles at 31 other companies
- ADVANCED BUSINESS SOLUTIONS LIMITEDsecretary of
- EUROMED CRUISES LTD.secretary of
- ABC TOURS LIMITEDsecretary of
- JOSEF FORMOSA GAUCIAlso holds roles at 10 other companies
- SMS PROPERTIES LIMITEDdirector of
- SMS PROPERTIES LIMITEDlegal representative of
- MALTA DEPOSIT AND RETURN SYSTEM LIMITEDdirector of
- LEWIS BALDACCHINOAlso holds roles at 8 other companies
- S. MIFSUD & SONS LIMITEDdirector of
- S. MIFSUD & SONS LIMITEDlegal representative of
- ENGLISH LANGUAGE ACADEMY LTDdirector of
- NEVADA LIMITEDAlso holds roles at 5 other companies
- FORTUNA INVESTMENTS LIMITEDshareholder of
- S. MIFSUD & SONS LIMITEDshareholder of
- S.M.S. INSURANCE AGENCY LIMITEDshareholder of
- NEVILLE MIFSUDAlso holds roles at 45 other companies
- COSULICH & SMS LIMITEDdirector of
- FORTUNA INVESTMENTS LIMITEDdirector of
- FORTUNA INVESTMENTS LIMITEDlegal representative of
- SAMUEL MIFSUDAlso holds roles at 40 other companies
- FORTUNA INVESTMENTS LIMITEDshareholder of
- KERCEM SHIPPING LIMITEDshareholder of
- MA.RE.SI. SHIPPING LIMITEDdirector of
- SIMON MIFSUDAlso holds roles at 135 other companies
- FORTUNA INVESTMENTS LIMITEDshareholder of
- KERCEM SHIPPING LIMITEDshareholder of
- MA.RE.SI. SHIPPING LIMITEDdirector of
7 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.