---
title: "SMS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65daf54c-baa5-5df1-b1e4-656db36433df
json: https://whiteintel.dev/api/public/dossier/65daf54c-baa5-5df1-b1e4-656db36433df
identifier: icij:icijol-55022607
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SMS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022607`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/65daf54c-baa5-5df1-b1e4-656db36433df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65daf54c-baa5-5df1-b1e4-656db36433df  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SMS GROUP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080267` — https://whiteintel.dev/entity/4a18fc37-0f52-5e69-9b63-318cfa9ff688
- **SMS Group Limited** — GLEIF · `lei:485100ETRJWDH6AYKY80` — https://whiteintel.dev/entity/8d1d522e-7887-5a09-920a-2c24bba02b7a

## Ownership & control

### Owners / controllers

- **NEVILLE MIFSUD** (shareholder of) — https://whiteintel.dev/entity/002e31e8-4f3e-50a0-abbb-3249d67d6bbe
- **NEVADA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f29aecb-e20c-58f5-be39-4ddc81135c0e

### 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)

**7** 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/55022607

## 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/65daf54c-baa5-5df1-b1e4-656db36433df · 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/65daf54c-baa5-5df1-b1e4-656db36433df · Structured JSON: https://whiteintel.dev/api/public/dossier/65daf54c-baa5-5df1-b1e4-656db36433df._

_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"._