---
title: "THOMAS SMITH & CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2d650ac-2aae-54ec-a070-8f6776541498
json: https://whiteintel.dev/api/public/dossier/a2d650ac-2aae-54ec-a070-8f6776541498
identifier: icij:icijol-56089007
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THOMAS SMITH & CO. LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56089007`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a2d650ac-2aae-54ec-a070-8f6776541498  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2d650ac-2aae-54ec-a070-8f6776541498  

## Ownership & control

### Holdings / subsidiaries

- **CLEAN BOX DEPOT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6910f3f-a1ce-5af4-887d-02dd8806148d
- **A.M.G. LTD** (shareholder of) — https://whiteintel.dev/entity/ee5d23a9-4786-51aa-937f-e34cb05585b3
- **MIDMED TOWAGE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b51c558-ae7e-50cb-8157-bd63f83c851c
- **SHIP AGENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/945a04ab-f471-57e3-b963-e13144ca2919
- **TUG & LIGHTER SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/22f46d7e-e58d-51b0-bdf7-d3cf1c5f907e
- **CONTAINER STORAGE CO LTD** (shareholder of) — https://whiteintel.dev/entity/29bdca8c-dc15-5d6b-9e6a-e463dfb47e1c
- **SGTS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b0f80fb-1045-5c70-9100-a0505ffef8ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089007

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS SMITH & CO. LTD**. Human view: https://whiteintel.dev/entity/a2d650ac-2aae-54ec-a070-8f6776541498 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2d650ac-2aae-54ec-a070-8f6776541498._

_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"._