---
title: "SM CAPITAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b52c6f3b-33c2-542a-a201-00a98256c137
json: https://whiteintel.dev/api/public/dossier/b52c6f3b-33c2-542a-a201-00a98256c137
identifier: icij:icijol-55042184
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SM CAPITAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042184`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b52c6f3b-33c2-542a-a201-00a98256c137  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b52c6f3b-33c2-542a-a201-00a98256c137  

## Ownership & control

### Owners / controllers

- **STEPHEN GALEA** (shareholder of) — https://whiteintel.dev/entity/d2587a38-4c68-5262-8fef-4f1ab829e50f
- **MARK PHILIP BEZZINA** (shareholder of) — https://whiteintel.dev/entity/f6c5706a-5143-51d3-9a9e-44beb7272608

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55042184

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SM CAPITAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b52c6f3b-33c2-542a-a201-00a98256c137 · Structured JSON: https://whiteintel.dev/api/public/dossier/b52c6f3b-33c2-542a-a201-00a98256c137._

_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"._