---
title: "S.M. FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc358cbf-0d58-5e60-afc5-5359963f55b2
json: https://whiteintel.dev/api/public/dossier/cc358cbf-0d58-5e60-afc5-5359963f55b2
identifier: icij:icijol-82000603
jurisdiction: IE
risk: High
source: WhiteIntel corporate-ownership graph
---

# S.M. FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-82000603`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc358cbf-0d58-5e60-afc5-5359963f55b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc358cbf-0d58-5e60-afc5-5359963f55b2  

## Ownership & control

### Owners / controllers

- **S.I. Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6b5b2276-7c65-5009-aeb9-63dcc611923c

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

A **25-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)

**10** 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/82000603

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.M. FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/cc358cbf-0d58-5e60-afc5-5359963f55b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc358cbf-0d58-5e60-afc5-5359963f55b2._

_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"._