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SMS LTD
SMS LTD — Guernsey company (icij:icijol-12178533). 37 holdings. Cited to 1 registry.
ICIJ icijol-12178533Organization
/01
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
- SMS LTD
- RALTON INVESTMENTS LIMITED· shareholder of
- MILNER HOLDINGS LIMITED· shareholder of
- LION INTERNATIONAL HOLDINGS LIMITED· shareholder of
- KEELYN MANAGEMENT LIMITED· shareholder of
- TIGER LIKE ASSOCIATES LIMITED· shareholder of
- DEAD DODO LIMITED· shareholder of
- PHOENIX MINING LIMITED· shareholder of
- AEROSPACE MANAGEMENT GROUP LTD.· shareholder of
- HORSEFALL LIMITED· shareholder of
- RICA LIMITED· shareholder of
- ANZA INVESTMENTS LIMITED· shareholder of
- OCCIDENTALE LEASING LIMITED· shareholder of
- BERRYVILLE PROPERTIES LIMITED· shareholder of
- CROWCROFT CORPORATION· shareholder of
- HAWKWOOD LIMITED· shareholder of
- EURO-AFRO HOLDINGS LIMITED· shareholder of
- KS & L INTERNATIONAL LTD.· shareholder of
- KARNLOW INVESTMENTS LIMITED· shareholder of
- PROTECTORS LTD· shareholder of
- BR CORPORATION· shareholder of
- GLOBAL INVESTOR SERVICES LIMITED· shareholder of
- BROADBRIDGE INTERNATIONAL LIMITED· shareholder of
- NF NOMINEES LIMITED· shareholder of
- DAGAMA INVESTMENTS LIMITED· shareholder of
- HIGHPEAK HOLDINGS LTD.· shareholder of
- AVIAFIN AIRCRAFT INTERNATIONAL LIMITED· shareholder of
- MONTELL INVESTMENTS LIMITED· shareholder of
- CERNE CORPORATION· shareholder of
- CFI LIMITED· shareholder of
- PETROS ASSOCIATES LIMITED· shareholder of
- ALPINE INVESTMENTS LTD.· shareholder of
- A.M. ENTERPRISES LIMITED· shareholder of
- A.D. SYRIANI INC.· shareholder of
- CROWSHOTT FARM HOLDINGS LIMITED· shareholder of
- UNIVERSITY PROPERTIES LTD· shareholder of
- ORRIS LIMITED· shareholder of
- HEATHER HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SMS LTD — 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 SMS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
37 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.
- A.D. SYRIANI INC.Also holds roles at 3 other companies
- AZIZ RODNEY DAOUD SYRIANI & SUE GEORGY SYRIANIshareholder of
- TRIDENT NOMINEES LTDshareholder of
- GUERNSEY INTERNATIONAL TRUSTEES LIMITEDshareholder of
- A.M. ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ANNA MARTINEZ-SCHAFERshareholder of
- GUERNSEY INTERNATIONAL TRUSTEES LTDshareholder of
- AEROSPACE MANAGEMENT GROUP LTD.Also holds roles at 4 other companies
- LION INTERNATIONAL MANAGEMENT LIMITED RE: FLAMINGOshareholder of
- GCS Ltdshareholder of
- PROTECTORS LTDshareholder of
- ALPINE INVESTMENTS LTD.Also holds roles at 5 other companies
- ROYAL FIDUCIARY GROUP LIMITEDshareholder of
- GUERNSEY INTERNATIONAL TRUSTEES LTDshareholder of
- Rockley Finance Limitedshareholder of
- ANZA INVESTMENTS LIMITEDAlso holds roles at 1 other company
- GUERNSEY INTERNATIONAL TRUSTEES LIMITEDshareholder of
- AVIAFIN AIRCRAFT INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- AVIAFIN LIMITEDshareholder of
- BERRYVILLE PROPERTIES LIMITEDAlso holds roles at 1 other company
- GUERNSEY INTERNATIONAL TRSUTEES LTDshareholder of
- BR CORPORATIONAlso holds roles at 2 other companies
- GCS Ltdshareholder of
- CRUSADER INTERNATIONAL INCshareholder of
- BROADBRIDGE INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- FIRST OVALAP LIMITEDshareholder of
- SECOND OVALAP LIMITEDshareholder of
- GUERNSEY INTERNATIONAL TRUSTEES LTDshareholder of
- CERNE CORPORATIONAlso holds roles at 1 other company
- GUERNSEY INTERNATIONAL TRUSTEES LTDshareholder of
- CFI LIMITEDAlso holds roles at 2 other companies
- ROYAL FIDUCIARY GROUP LIMITEDshareholder of
- PROTECTORS LTDshareholder of
- CROWCROFT CORPORATIONAlso holds roles at 3 other companies
- TBR TRUST & FUDICIARY S.A.shareholder of
- GCS Ltdshareholder of
- TOWN MILLS NOMINEES LIMITEDshareholder of
- CROWSHOTT FARM HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ROYAL FIDUCIARY GROUP LIMITED RE TRAFALGARshareholder of
- Arthur H Napolitanoshareholder of
- GUERNSEY INTERNATIONAL TRUSTEES LIMITEDshareholder of
- DAGAMA INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- GUERNSEY INTERNATIONAL TRUSTEES LTDshareholder of
- GUERNSEY INTERNATIONAL TRUSTEES LIMITEDshareholder of
- LION TRUST COMPANY LIMITEDshareholder of
- DEAD DODO LIMITEDAlso holds roles at 5 other companies
- ROYAL FIDUCIARY GROUP LIMITEDshareholder of
- FRANZ HEINRICH MEYERshareholder of
- DESIREE M. DEL C. MEYERshareholder of
- EURO-AFRO HOLDINGS LIMITEDAlso holds roles at 8 other companies
- Royal Fiduciary Group Limited Re Waterlooshareholder of
- Tim Bennettshareholder of
- Mahinder Vaswanishareholder of
- GLOBAL INVESTOR SERVICES LIMITEDAlso holds roles at 4 other companies
- ROYAL FIDUCIARY GROUP LIMITEDshareholder of
- PAUL BATEshareholder of
- GUERNSEY INTERNATIONAL TRUSTEES LIMITEDshareholder of
- HEATHER HOLDINGS LIMITEDAlso holds roles at 1 other company
- GUERNSEY INTERNATIONAL TRUSTEES LTDshareholder of
- HIGHPEAK HOLDINGS LTD.Also holds roles at 5 other companies
- ROYAL FIDUCIARY GROUP LIMITED Re Gigershareholder of
- Samir Sanbarshareholder of
- GUERNSEY INTERNATIONAL TRUSTEES LTDshareholder of
- KARNLOW INVESTMENTS LIMITEDAlso holds roles at 1 other company
- GUERNSEY INTERNATIONAL TRUSTEES LTDshareholder of
- KEELYN MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- Minerva Nominee One Limitedshareholder of
- CRUSADER INTERNATIONAL INC.shareholder of
- LION INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 8 other companies
- Royal Fiduciary Group Limited Re S009shareholder of
- ROYAL FIDUCIARY GROUP LIMITED RE: S009shareholder of
- ROYAL FIDUCIARY GROUP LIMITED RE:E002shareholder of
- MILNER HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TAURUS NOMINEES LIMITEDshareholder of
- TOWN MILLS NOMINEES LIMITEDshareholder of
- MONTELL INVESTMENTS LIMITEDAlso holds roles at 1 other company
- GUERNSEY INTERNATIONAL TRUSTEES LTDshareholder of
- NF NOMINEES LIMITEDAlso holds roles at 6 other companies
- ROYAL FIDUCIARY GROUP LIMITEDshareholder of
- Nautilus Fiduciary (Asia) Limitedshareholder of
- PHILIP ANTHONY HENRYshareholder of
- ORRIS LIMITEDAlso holds roles at 2 other companies
- GCS Ltdshareholder of
- CHRISTIAN INTERNATIONAL LTDshareholder of
- PETROS ASSOCIATES LIMITEDAlso holds roles at 4 other companies
- TBR Trust & Fiduciary S.A.shareholder of
- GCS Ltdshareholder of
- Town Mills Nominees Limitedshareholder of
- PHOENIX MINING LIMITEDAlso holds roles at 2 other companies
- MR. ROGER TURNERshareholder of
- CRUSADER INTERNATIONAL INCshareholder of
- PROTECTORS LTDAlso holds roles at 6 other companies
- ROYAL FIDUCIARY GROUP LIMITEDshareholder of
- Nautilus Fiduciary (Asia) Limitedshareholder of
- GUERNSEY INTERNATIONAL TRUSTEES LIMITEDshareholder of
- RALTON INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- JAYANTILAL ODHAVJI KANTARIAshareholder of
- TOWN MILLS SECRETARIES LIMITEDshareholder of
- Crusader International Incshareholder of
- RICA LIMITEDAlso holds roles at 5 other companies
- FUCHS NOMINEES LIMITEDshareholder of
- ROYAL FIDUCIARY GROUP LIMITEDshareholder of
- PROTECTORS LTDshareholder of
- TIGER LIKE ASSOCIATES LIMITEDAlso holds roles at 5 other companies
- ROYAL FIDUCIARY GROUP LIMITED RE:O022shareholder of
- DAVID ROBINSONshareholder of
- ROYAL FIDUCIARY GROUP LIMITEDshareholder of
- UNIVERSITY PROPERTIES LTDAlso holds roles at 3 other companies
- ROYAL FIDUCIARY GROUP LIMITED Re WOODSTOCKshareholder of
- TIM BENNETTshareholder of
- GUERNSEY INTERNATIONAL TRUSTEES LTD RE W011shareholder of
37 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns SMS LTD?
- What is SMS LTD's risk level?
- Where does SMS LTD appear across sources?
Community intel
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