---
title: "S.M.S. INSURANCE AGENCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb6e6be9-d50a-5dde-a68a-0b832b2dfd77
json: https://whiteintel.dev/api/public/dossier/bb6e6be9-d50a-5dde-a68a-0b832b2dfd77
identifier: icij:icijol-55051613
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# S.M.S. INSURANCE AGENCY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051613`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb6e6be9-d50a-5dde-a68a-0b832b2dfd77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb6e6be9-d50a-5dde-a68a-0b832b2dfd77  

## Ownership & control

### Owners / controllers

- **SMS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a18fc37-0f52-5e69-9b63-318cfa9ff688
- **NEVADA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f29aecb-e20c-58f5-be39-4ddc81135c0e

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

A **26-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)

**11** 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/55051613

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.M.S. INSURANCE AGENCY LIMITED**. Human view: https://whiteintel.dev/entity/bb6e6be9-d50a-5dde-a68a-0b832b2dfd77 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb6e6be9-d50a-5dde-a68a-0b832b2dfd77._

_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"._