- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
SM PRIME HOLDINGS, INC.
SM PRIME HOLDINGS, INC. — PH company (lei:254900SZK83MIAB8CU32). UBO chain traced 2 hops, 4 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
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.
None in current sources.
- SM PRIME HOLDINGS, INC.
2-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 SM PRIME HOLDINGS, INC., 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
Registry movements
- Registry-recorded parent relationship, effective 11 Mar 2024.11 Mar 2024gleif
- Registry-recorded parent relationship, effective 27 Aug 2019.27 Aug 2019gleif
- Registry-recorded parent relationship, effective 25 Sep 2006.25 Sept 2006gleif
- Registry-recorded parent relationship, effective 24 Jan 1994.24 Jan 1994gleif
- Registry-recorded ultimate parent relationship, effective 24 Jan 1994.24 Jan 1994gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- WHGH
People & control
5 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.
- SM DEVELOPMENT CORPORATIONAlso holds roles at 1 other company
- SM INVESTMENTS CORPORATIONultimate parent
- SM INVESTMENTS CORPORATIONAlso holds roles at 6 other companies
- SMIC SG HOLDINGS PTE. LTD.ultimate parent
- SMIC SG HOLDINGS PTE. LTD.parent
- SM SMART CITY INFRASTRUCTURE AND DEVELOPMENT CORPORATIONultimate parent
- SM SMART CITY INFRASTRUCTURE AND DEVELOPMENT CORPORATIONAlso holds roles at 1 other company
- SM INVESTMENTS CORPORATIONultimate parent
- SMPHI SG HOLDINGS PTE. LTD.Also holds roles at 1 other company
- SM INVESTMENTS CORPORATIONultimate parent
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SM PRIME HOLDINGS, INC.?
- What is SM PRIME HOLDINGS, INC.'s risk level?
- Where does SM PRIME HOLDINGS, INC. 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 SM PRIME HOLDINGS, INC. — nothing is disclosed before that.