---
title: "SMILE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68c01ff0-4373-520d-a1a5-14245f2d99eb
json: https://whiteintel.dev/api/public/dossier/68c01ff0-4373-520d-a1a5-14245f2d99eb
identifier: icij:icijol-55049864
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SMILE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049864`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68c01ff0-4373-520d-a1a5-14245f2d99eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68c01ff0-4373-520d-a1a5-14245f2d99eb  

## Ownership & control

### Owners / controllers

- **MARION FARRUGIA CASSAR** (shareholder of) — https://whiteintel.dev/entity/fbff016e-487e-51e4-b890-8c55ae9c0fdc
- **CHRISTOPHER CASSAR** (shareholder of) — https://whiteintel.dev/entity/0f611a7e-3c9c-51a0-b64e-32698cb770e8

### 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/55049864

## 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 **SMILE LIMITED** — https://whiteintel.dev/entity/68c01ff0-4373-520d-a1a5-14245f2d99eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMILE LIMITED**. Human view: https://whiteintel.dev/entity/68c01ff0-4373-520d-a1a5-14245f2d99eb · Structured JSON: https://whiteintel.dev/api/public/dossier/68c01ff0-4373-520d-a1a5-14245f2d99eb._

_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"._