Who owns BARRY CURTIS SMITH?

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

What is BARRY CURTIS SMITH's risk level?

WhiteIntel flags BARRY CURTIS SMITH as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BARRY CURTIS SMITH appear across sources?

BARRY CURTIS SMITH is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

LIVE · CORPUS

Dossier

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BARRY CURTIS SMITH

Name: BARRY CURTIS SMITH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BARRY CURTIS SMITH, Organization, IM

High

OrganizationIM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 12

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

BARRY CURTIS SMITH is a Organization registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

BARRY CURTIS SMITH
- EQUIOM (MALTA) LIMITED· secretary of
- WESTBURY LIMITED· secretary of
- SEAFORD LIMITED· secretary of
- UPWIND LIMITED· secretary of
- OCEAN BAY LIMITED· secretary of
- OCEAN MIST LIMITED· secretary of
- CORALMAR LIMITED· secretary of
- AMSCRUISE LIMITED· secretary of
- H2 YACHT LIMITED· secretary of
- OCEAN POINT (MALTA) LIMITED· secretary of
- ODYSSEY YACHTING LIMITED· secretary of
- VALRICOL YACHTING LIMITED· secretary of

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Directorship network

80 other roles

Where 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.

EQUIOM (MALTA) LIMITED

EQUIOM GROUP (EUROPE) LIMITEDshareholder of
EQUIOM NOMINEES LIMITEDshareholder of
MARIO MIZZIdirector of
MARIO MIZZIlegal representative of
BENJAMIN MUSCATdirector of
BENJAMIN MUSCATlegal representative of
COLIN GREGORYdirector of
COLIN GREGORYlegal representative of
AIDAN FRANCIS DAVINdirector of
AIDAN FRANCIS DAVINlegal representative of
SHEILA MARGARET DEANdirector of
SHEILA MARGARET DEANlegal representative of
STEWART WALKERdirector of
STEWART WALKERlegal representative of

WESTBURY LIMITED

HIGHBERRY INVESTMENTS NO. 3 LIMITEDshareholder of
PAUL GIGLIOliquidator of
COLIN GREGORYdirector of
COLIN GREGORYlegal representative of
MARK RICHARD YOUNGdirector of
MARK RICHARD YOUNGlegal representative of

SEAFORD LIMITED

Mark Richard Youngdirector of
Mark Richard Younglegal representative of
COLIN GREGORYdirector of
COLIN GREGORYlegal representative of
PAUL RANKINEdirector of
PAUL RANKINElegal representative of
NICHOLAS PETER JAMES FALLAdirector of
NICHOLAS PETER JAMES FALLAlegal representative of
GIGGS HOLDINGS LIMITEDshareholder of

UPWIND LIMITED

MARIO MIZZIdirector of
MARIO MIZZIlegal representative of
Mark Richard Youngdirector of
Mark Richard Younglegal representative of
COLIN GREGORYdirector of
COLIN GREGORYlegal representative of
EQUIOM (MALTA) LIMITEDshareholder of

OCEAN BAY LIMITED

MARIO MIZZIdirector of
MARIO MIZZIlegal representative of
Mark Richard Youngdirector of
Mark Richard Younglegal representative of
COLIN GREGORYdirector of
COLIN GREGORYlegal representative of
EQUIOM (MALTA) LIMITEDshareholder of

OCEAN MIST LIMITED

MARIO MIZZIdirector of
MARIO MIZZIlegal representative of
Mark Richard Youngdirector of
Mark Richard Younglegal representative of
COLIN GREGORYdirector of
COLIN GREGORYlegal representative of
EQUIOM (MALTA) LIMITEDshareholder of

CORALMAR LIMITED

Mark Richard Youngdirector of
Mark Richard Younglegal representative of
COLIN GREGORYdirector of
COLIN GREGORYlegal representative of
EQUIOM (MALTA) LIMITEDshareholder of

AMSCRUISE LIMITED

ALAN MICHAEL LORD SUGARshareholder of
Mark Richard Youngdirector of
Mark Richard Younglegal representative of
COLIN GREGORYdirector of
COLIN GREGORYlegal representative of

H2 YACHT LIMITED

COLIN GREGORYdirector of
COLIN GREGORYlegal representative of
MARK RICHARD YOUNGdirector of
MARK RICHARD YOUNGlegal representative of
EQUIOM (MALTA) LIMITEDshareholder of

OCEAN POINT (MALTA) LIMITED

COLIN GREGORYdirector of
COLIN GREGORYlegal representative of
MARK RICHARD YOUNGdirector of
MARK RICHARD YOUNGlegal representative of
EQUIOM (MALTA) LIMITEDshareholder of

ODYSSEY YACHTING LIMITED

COLIN GREGORYdirector of
COLIN GREGORYlegal representative of
MARK RICHARD YOUNGdirector of
MARK RICHARD YOUNGlegal representative of
EQUIOM (MALTA) LIMITEDshareholder of

VALRICOL YACHTING LIMITED

COLIN GREGORYdirector of
COLIN GREGORYlegal representative of
MARK RICHARD YOUNGdirector of
MARK RICHARD YOUNGlegal representative of
EQUIOM (MALTA) LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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