Who owns SMILANOR LIMITED?

No ownership or control links for SMILANOR LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SMILANOR LIMITED's risk level?

WhiteIntel flags SMILANOR LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMILANOR LIMITED appear across sources?

SMILANOR LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

SMILANOR LIMITED

Name: SMILANOR LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMILANOR LIMITED, Organization, VG

SMILANOR LIMITED — BVI company (icij:icijol-12132450). 1 holding. Cited to 1 registry.

ICIJ icijol-12132450OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SMILANOR LIMITED
- URIJA HOLDINGS LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SMILANOR LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SMILANOR LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SMILANOR LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
URIJA HOLDINGS LTD.
Also holds roles at 5 other companies
- THE BEARERshareholder of
- Smilanor Stiftungshareholder of
- Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)beneficiary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SMILANOR LIMITED?: No ownership or control links for SMILANOR LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SMILANOR LIMITED's risk level?: WhiteIntel flags SMILANOR LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMILANOR LIMITED appear across sources?: SMILANOR LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMILANOR LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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