---
title: "MARK SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86de309a-1537-563a-bd30-a55b48a063cd
json: https://whiteintel.dev/api/public/dossier/86de309a-1537-563a-bd30-a55b48a063cd
identifier: icij:icijol-56060933
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK SMITH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060933`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/86de309a-1537-563a-bd30-a55b48a063cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86de309a-1537-563a-bd30-a55b48a063cd  

## Ownership & control

### Holdings / subsidiaries

- **OVERLAND LIMITED** (director of) — https://whiteintel.dev/entity/6acf8a9d-b508-50a2-b8fc-f8080262afc7
- **OVERLAND LIMITED** (legal representative of) — https://whiteintel.dev/entity/6acf8a9d-b508-50a2-b8fc-f8080262afc7
- **Overland Malta (Trading) Limited** (director of) — https://whiteintel.dev/entity/dda80ad9-a815-50e0-b423-5bd1ef6a51ae
- **Overland Malta (Trading) Limited** (legal representative of) — https://whiteintel.dev/entity/dda80ad9-a815-50e0-b423-5bd1ef6a51ae
- **OVERLAND LEGAL LIMITED** (director of) — https://whiteintel.dev/entity/cdb26b5f-fc41-5d93-9a8c-cf939b90b096
- **OVERLAND LEGAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/cdb26b5f-fc41-5d93-9a8c-cf939b90b096
- **OVERLAND HEALTH LIMITED** (director of) — https://whiteintel.dev/entity/2ef19272-e85b-572e-82e2-0781a4687895
- **OVERLAND HEALTH LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ef19272-e85b-572e-82e2-0781a4687895
- **PROPERTY HOME BUYERS LIMITED** (director of) — https://whiteintel.dev/entity/91085d06-f10c-5745-b342-ee584072c41c
- **PROPERTY HOME BUYERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/91085d06-f10c-5745-b342-ee584072c41c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060933

## 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 **MARK SMITH** — https://whiteintel.dev/entity/86de309a-1537-563a-bd30-a55b48a063cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK SMITH**. Human view: https://whiteintel.dev/entity/86de309a-1537-563a-bd30-a55b48a063cd · Structured JSON: https://whiteintel.dev/api/public/dossier/86de309a-1537-563a-bd30-a55b48a063cd._

_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"._