Who owns NICOLA SMITH?

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

What is NICOLA SMITH's risk level?

WhiteIntel flags NICOLA SMITH as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NICOLA SMITH appear across sources?

NICOLA SMITH is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 22

An absent edge means not yet observed — never does not exist.

Legal entityMedium

NICOLA SMITH

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

NICOLA SMITH — UK company (icij:icijol-56044458). 6 holdings. Cited to 1 registry.

ICIJ icijol-56044458OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/02

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

NICOLA SMITH
- MONKISEE MALTA HOLDINGS LTD· director of
- MONKISEE EURO LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICOLA SMITH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NICOLA SMITH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on NICOLA SMITH is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 0 current

Every 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.

●
MONKISEE EURO LIMITED
Also holds roles at 1 other company
- MONKISEE MALTA HOLDINGS LTDshareholder of
●
MONKISEE MALTA HOLDINGS LTD
Also holds roles at 1 other company
- BRIAN J. FARRUGIAshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns NICOLA SMITH?: No ownership or control links for NICOLA SMITH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NICOLA SMITH's risk level?: WhiteIntel flags NICOLA SMITH as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NICOLA SMITH appear across sources?: NICOLA SMITH is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NICOLA SMITH. 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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