---
title: "SMILEY TRANSPORT INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7db430ca-97a8-5d8b-b1f2-8646db3c8ccc
json: https://whiteintel.dev/api/public/dossier/7db430ca-97a8-5d8b-b1f2-8646db3c8ccc
identifier: oo:GB-COH-12167804
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMILEY TRANSPORT INVEST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12167804`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7db430ca-97a8-5d8b-b1f2-8646db3c8ccc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7db430ca-97a8-5d8b-b1f2-8646db3c8ccc  

## Ownership & control

### Owners / controllers

- **Daniel Knezhevich** (beneficial owner) — 100% — https://whiteintel.dev/entity/a04c8c49-f0ff-5bb2-aa55-4d754b62d200
- **Daniel Knezhevich** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb6e72f2-63e2-4b82-b960-b566f56fda73

### UBO chain (walk to the ultimate owner)

A **2-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.

## Company profile (live · UK Companies House)

- **Company number:** `12167804`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-08-21
- **Registered office:** Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, SW1Y 4JU, United Kingdom
- **SIC:** 99999

### Officers

- KNEZHEVICH, Daniel — director · Swedish · appointed 2019-08-21
- [STRON LEGAL SERVICES LIMITED](https://whiteintel.dev/entity/e48aa3a0-9a29-5859-9636-2f303c7dcc50) — corporate secretary · appointed 2019-08-21 · resigned 2023-06-14

### Beneficial owners (Persons with Significant Control)

- Daniel Knezhevich — 75–100% shares · individual PSC · United Kingdom — since 2019-08-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12167804
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12167804

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMILEY TRANSPORT INVEST LIMITED**. Human view: https://whiteintel.dev/entity/7db430ca-97a8-5d8b-b1f2-8646db3c8ccc · Structured JSON: https://whiteintel.dev/api/public/dossier/7db430ca-97a8-5d8b-b1f2-8646db3c8ccc._

_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"._