---
title: "SMS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b47bd2ac-6eb7-5a5f-96c0-769797407c97
json: https://whiteintel.dev/api/public/dossier/b47bd2ac-6eb7-5a5f-96c0-769797407c97
identifier: icij:icijol-12178533
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SMS LTD

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12178533`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b47bd2ac-6eb7-5a5f-96c0-769797407c97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b47bd2ac-6eb7-5a5f-96c0-769797407c97  

## Ownership & control

### Holdings / subsidiaries

- **RALTON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd79133d-572a-5bd3-9986-9a4f12de925b
- **MILNER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/44f04e77-52d1-55de-acc7-57742ea6a7f3
- **LION INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/114a7c1d-f955-5b58-85c5-8f0636a3dd33
- **KEELYN MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/97c6d469-c508-550f-920b-f9acea710e6c
- **TIGER LIKE ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8bfaed7-cad5-5cf3-8522-7aeb9606276c
- **DEAD DODO LIMITED** (shareholder of) — https://whiteintel.dev/entity/931eeac4-8c48-52e1-b7c1-1e4b475ef935
- **PHOENIX MINING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ddbb123-07ad-5eb2-a8ac-6c1fc4d68fd4
- **AEROSPACE MANAGEMENT GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/95e4af87-d45a-5b97-bf94-40a2bee1a413
- **HORSEFALL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4da975b4-0466-5c67-8ec8-8a433787ad6a
- **RICA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3abc576-2fed-5c35-b85c-cac2795001fd
- **ANZA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e41739fc-0c99-531f-975b-194c10c7f588
- **OCCIDENTALE LEASING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0be8554f-c9e1-5eb3-9866-77be40846983

…and **25** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178533

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SMS LTD** — https://whiteintel.dev/entity/b47bd2ac-6eb7-5a5f-96c0-769797407c97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMS LTD**. Human view: https://whiteintel.dev/entity/b47bd2ac-6eb7-5a5f-96c0-769797407c97 · Structured JSON: https://whiteintel.dev/api/public/dossier/b47bd2ac-6eb7-5a5f-96c0-769797407c97._

_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"._