- Ownership hops held
- 52
An absent edge means not yet observed — never does not exist.
SMG INDIUM RESOURCES LTD.
SMG INDIUM RESOURCES LTD. — US company (sec:0001426506). UBO chain traced 52 hops, 16 owners. Every claim linked to its source.
Ownership resolves 52 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- SMG INDIUM RESOURCES LTD.
None in current sources.
52-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SMG INDIUM RESOURCES LTD., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
13 parties · 0 currentEvery 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.
- BOYLAN JOHN PAlso holds roles at 2 other companies
- HOUSTON AMERICAN ENERGY CORPofficer
- HOUSTON AMERICAN ENERGY CORPdirector
- FLEMMING MATTHEW CAlso holds roles at 6 other companies
- Sky Quarry Inc.director
- EXCALIBUR INDUSTRIES INCtenpercentowner
- EXCALIBUR INDUSTRIES INCofficer
- MARTIN WILLIAM CAlso holds roles at 27 other companies
- IMMERSION CORPofficer
- Barnes & Noble Education, Inc.10% owner
- BANKRATE INCdirector
- RAGING CAPITAL FUND (QP), LPAlso holds roles at 13 other companies
- GULFMARK OFFSHORE INCtenpercentowner
- VITESSE SEMICONDUCTOR CORPother
- THESTREET COMother
- RAGING CAPITAL FUND L PAlso holds roles at 9 other companies
- VITESSE SEMICONDUCTOR CORPother
- THESTREET COMother
- DERMA SCIENCES INCother
- RAGING CAPITAL MANAGEMENT, LLCAlso holds roles at 19 other companies
- IMMERSION CORPdirector
- IMMERSION CORPtenpercentowner
- INTERMOLECULAR INCtenpercentowner
- RAGING CAPITAL MASTER FUND, LTD.Also holds roles at 8 other companies
- INTERMOLECULAR INCtenpercentowner
- MRV COMMUNICATIONS INCtenpercentowner
- VITESSE SEMICONDUCTOR CORPtenpercentowner
- WOMACK LEO BAlso holds roles at 5 other companies
- Sky Quarry Inc.director
- ART DESIGN, INC.director
- ART DESIGN, INC.tenpercentowner
- YOUNG ALLAN JAlso holds roles at 3 other companies
- A. M. CASTLE & CO.director
- A. M. CASTLE & CO.directorother
- A. M. CASTLE & CO.other
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SMG INDIUM RESOURCES LTD.?
- What is SMG INDIUM RESOURCES LTD.'s risk level?
- Where does SMG INDIUM RESOURCES LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SMG INDIUM RESOURCES LTD. — nothing is disclosed before that.