No ownership or control links for SMS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SMS LTD's risk level?

WhiteIntel flags SMS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMS LTD appear across sources?

SMS LTD is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

LIVE · CORPUS

Dossier

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SMS LTD

Name: SMS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMS LTD, Organization, GG

Medium

OrganizationGG

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

SMS LTD is a Organization registered in GG resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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
- AREN MANAGEMENT SERVICES LIMITED· shareholder of
- CRUSADER INTERNATIONAL INC· shareholder of

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Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CRUSADER INTERNATIONAL INC

ROYAL FIDUCIARY GROUP LIMITEDshareholder of
Nautilus Fiduciary (Asia) Limitedshareholder of
ROYAL FIDUCIARY GROUP LIMITEDshareholder of
NF Nominees Limitedshareholder of
GUERNSEY INTERNATIONAL TRUSTEES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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