---
title: "SMRK Invest Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c07167df-5fca-5e21-a05d-fb526994a99d
json: https://whiteintel.dev/api/public/dossier/c07167df-5fca-5e21-a05d-fb526994a99d
identifier: icij:icijol-10139373
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SMRK Invest Ltd

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10139373`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c07167df-5fca-5e21-a05d-fb526994a99d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c07167df-5fca-5e21-a05d-fb526994a99d  

## Ownership & control

### Owners / controllers

- **AVOMAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb30f9b7-e022-5beb-84ce-985de8e18f00
- **Glympton Investment Limited** (shareholder of) — https://whiteintel.dev/entity/9ba0a1e9-d0e5-5467-a870-f9119f8eb96c
- **FORMIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d202485-93ce-51c6-9040-09229919fba0
- **PRIMI LIMITED** (shareholder of) — https://whiteintel.dev/entity/abf9fc64-6234-539a-bb2a-a230da9099ef
- **TREX LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f7ec952-eec5-5791-b333-b56d93318872
- **ATHNID LIMITED** (shareholder of) — https://whiteintel.dev/entity/703d7ad4-13cd-5eed-8326-8bb81e57fe71

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

A **6-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)

**6** 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/10139373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMRK Invest Ltd**. Human view: https://whiteintel.dev/entity/c07167df-5fca-5e21-a05d-fb526994a99d · Structured JSON: https://whiteintel.dev/api/public/dossier/c07167df-5fca-5e21-a05d-fb526994a99d._

_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"._