Who owns THOMAS SMITH & CO. LTD?

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

What is THOMAS SMITH & CO. LTD's risk level?

WhiteIntel flags THOMAS SMITH & CO. LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THOMAS SMITH & CO. LTD appear across sources?

THOMAS SMITH & CO. LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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THOMAS SMITH & CO. LTD

Name: THOMAS SMITH & CO. LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THOMAS SMITH & CO. LTD, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 7

High-risk entity

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

/02

Key facts

Risk signal

High

Risk

THOMAS SMITH & CO. LTD is a Organization registered in MT 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

THOMAS SMITH & CO. LTD
- CLEAN BOX DEPOT LIMITED· shareholder of
- A.M.G. LTD· shareholder of
- MIDMED TOWAGE COMPANY LIMITED· shareholder of
- SHIP AGENTS GROUP LIMITED· shareholder of
- TUG & LIGHTER SERVICES LIMITED· shareholder of
- CONTAINER STORAGE CO LTD· shareholder of
- SGTS HOLDINGS LIMITED· shareholder of

/04

Directorship network

136 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.

CLEAN BOX DEPOT LIMITED

DENNIS GALEAdirector of
DENNIS GALEAlegal representative of
DENNIS GALEAsecretary of
KARMENU ZAMMITdirector of
JOSEPH GERADAdirector of
JOSEPH GERADAlegal representative of
GODWIN XERRIdirector of
ADRIAN FARRUGIAliquidator of
ANTON BUTTIGIEGdirector of
ANTON BUTTIGIEGlegal representative of
FOCAL MARITIME SERVICES COMPANY LIMITEDshareholder of
JG HOLDINGS LTDshareholder of
FRANCIS ZAMMIT AND BROTHERS.shareholder of

A.M.G. LTD

JOHN BORGliquidator of
JOSEPH GERADAdirector of
GODWIN AQUILINAsecretary of
ALBERT MIZZIdirector of
JOSEPH CAPPELLOdirector of
MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
AIR MALTA p.l.c.shareholder of

MIDMED TOWAGE COMPANY LIMITED

LOUIS BELLIZZIdirector of
LOUIS BELLIZZIlegal representative of
PAUL V DE BONOlegal representative of
PAUL V DE BONOsecretary of
WILLIAM SPITERI BAILEYliquidator of
INCHCAPE INTERNATIONAL HOLDINGS LIMITEDshareholder of
REYNOLD PORTELLIshareholder of
VLADIMIR VASSALLOshareholder of
STEPHEN E SULLIVANdirector of
STEPHEN E SULLIVANlegal representative of
JOHN E. SULLIVANdirector of
JOHN E. SULLIVANlegal representative of
MARIE BELLIZZIshareholder of
C E SULLIVAN HOLDINGS LTDshareholder of
P. CUTAJAR & CO. LTD.shareholder of
SULLIVAN & SULLIVAN LIMITEDshareholder of
TUG & LIGHTER SERVICES LIMITEDshareholder of
LILLIANA DEMOSANIshareholder of

SHIP AGENTS GROUP LIMITED

SARAH JACOBSENsecretary of
STEPHEN PARNIS ENGLANDdirector of
STEPHEN PARNIS ENGLANDlegal representative of
JOSEPH GERADAdirector of
JOSEPH GERADAlegal representative of
KARL M. GOLLCHERdirector of
KARL M. GOLLCHERlegal representative of
JOSEPH CONTIliquidator of
ERNEST SULLIVANdirector of
ERNEST SULLIVANlegal representative of
V.P.J. LIMITEDshareholder of
H. MIFSUD AND SONS LIMITEDshareholder of
CALPAC TRADERS LIMITEDshareholder of
SULLIVAN MARITIME LIMITEDshareholder of
FOCAL MARITIME SERVICES COMPANY LIMITEDshareholder of
MEDSEA HOLDINGS LIMITEDshareholder of
SULLIVAN INVESTMENTS LIMITEDshareholder of
J.B. SOROTTO LIMITEDshareholder of
S. MIFSUD & SONS LIMITEDshareholder of
MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDshareholder of
GOLLCHER COMPANY LIMITEDshareholder of
SULLIVAN & SULLIVAN LIMITEDshareholder of
W. J. PARNIS ENGLAND LIMITEDshareholder of
JOHN RIPARD & SON LIMITEDshareholder of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
SEATRANS SHIPPING LIMITEDshareholder of
MIFSUD BROTHERS LIMITEDshareholder of

TUG & LIGHTER SERVICES LIMITED

LUIGI PSAILAshareholder of
THERESE PORTELLIshareholder of
JOSEPH PSAILAshareholder of
LOUIS BELLIZZIdirector of
SINCLAIR PORTELLIshareholder of
MARY k/a MARISA BONNICIshareholder of
VERONICA M BIANCHIshareholder of
INCHCAPE INTERNATIONAL HOLDINGS LIMITEDshareholder of
CHARLES BAILEYlegal representative of
REYNOLD PORTELLIshareholder of
VICTOR PORTELLIshareholder of
VLADIMIR VASSALLOshareholder of
STEPHEN E SULLIVANdirector of
EDWIN PORTELLIshareholder of
JOHN E. SULLIVANdirector of
JOHN E. SULLIVANlegal representative of
JOHN E. SULLIVANsecretary of
LORIS BIANCHIshareholder of
MARGARET VASSALLOshareholder of
NOEL EMMANUEL PORTELLIshareholder of
TANIA STORACEshareholder of
FRANCIS PORTELLIshareholder of
EMMANUELE PORTELLIshareholder of
MARIE BELLIZZIshareholder of
C E SULLIVAN HOLDINGS LTDshareholder of
SULLIVAN & SULLIVAN LIMITEDshareholder of
VICTORY TUG & LIGHTER COMPANY LIMITEDshareholder of
HARBOUR CARRIERS LIMITEDshareholder of
LILLIANA DEMOSANIshareholder of

CONTAINER STORAGE CO LTD

BRYAN SULLIVANdirector of
BRYAN SULLIVANlegal representative of
SAVIOUR VELLAdirector of
SAVIOUR VELLAlegal representative of
KARMENU ZAMMITdirector of
KARMENU ZAMMITlegal representative of
KARMENU ZAMMITsecretary of
ANTHONY SPITERIdirector of
ANTHONY SPITERIlegal representative of
EDWARD N ATTARDshareholder of
JOSEPH J ATTARDshareholder of
PAUL ABELAdirector of
PAUL ABELAlegal representative of
BIANCHI AND SONS LIMITEDshareholder of
BIANCHI ENTERPRISES LIMITEDshareholder of
ED. T. AGIUS & COMPANY LIMITEDshareholder of
CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDshareholder of
KIRTON & CO. LIMITEDshareholder of
SEA MALTA COMPANY LIMITEDshareholder of
SULLIVAN SHIPPING AGENCIES LIMITEDshareholder of
J.B. SOROTTO LIMITEDshareholder of
S. MIFSUD & SONS LIMITEDshareholder of
VALLETTA FREIGHT SERVICES LTDshareholder of
FIRST GEMINI PLCshareholder of
JOHN H. CARUANA AND COMPANY LIMITEDshareholder of
GOLLCHER COMPANY LIMITEDshareholder of
SULLIVAN & SULLIVAN LIMITEDshareholder of
W. J. PARNIS ENGLAND LIMITEDshareholder of
JOHN RIPARD & SON LIMITEDshareholder of
CASSAR & COOPER (S & I) LIMITEDshareholder of
EXPRESS TRAILERS LIMITEDshareholder of
CLEARING & FORWARDING SERVICES (1981) LTDshareholder of
RONASONS INTERNATIONAL LTD.shareholder of
DEMATTOS & SULLIVAN LIMITEDshareholder of
CARMELO CARUANA COMPANY LIMITEDshareholder of

SGTS HOLDINGS LIMITED

DENIS GALEAdirector of
DENIS GALEAsecretary of
KARL AQUILINAdirector of
KARL AQUILINAlegal representative of
JOSEPH GERADAdirector of
JOSEPH PEREGINdirector of
SALVO GRIMA GROUP LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THOMAS SMITH & CO. LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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