The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
Key facts
Risk signalSMART IP (SIP) LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- SMART IP (SIP) LIMITED
- IAN CURTIS· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
26 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BM HOLDINGS & INVESTMENTS LIMITEDdirector of
- BM HOLDINGS & INVESTMENTS LIMITEDlegal representative of
- SLINGMAIL INTERNATIONAL TRADING LTDdirector of
- SLINGMAIL INTERNATIONAL TRADING LTDlegal representative of
- SLINGMAIL INTERNATIONAL TRADING LTDsecretary of
- JGMB ESTATES LIMITEDdirector of
- JGMB ESTATES LIMITEDlegal representative of
- AGOPAY LIMITEDdirector of
- AGOPAY LIMITEDlegal representative of
- AGOPAY LIMITEDshareholder of
- MGT HOLDINGS LIMITEDdirector of
- MGT HOLDINGS LIMITEDlegal representative of
- MGT HOLDINGS LIMITEDsecretary of
- MGT HOLDINGS LIMITEDshareholder of
- Sitruc Properties Limiteddirector of
- Sitruc Properties Limitedlegal representative of
- Sitruc Properties Limitedsecretary of
- Sitruc Properties Limitedshareholder of
- OIA SERVICES LIMITEDdirector of
- OIA SERVICES LIMITEDlegal representative of
- COMPUTER AIDED TECHNOLOGIES LIMITEDdirector of
- COMPUTER AIDED TECHNOLOGIES LIMITEDlegal representative of
- COMPUTER AIDED TECHNOLOGIES LIMITEDshareholder of
- BM HOLDINGS & INVESTMENTS LIMITEDdirector of
- BM HOLDINGS & INVESTMENTS LIMITEDlegal representative of
- BM HOLDINGS & INVESTMENTS LIMITEDshareholder of