- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
SMART MOVES LIMITED
SMART MOVES LIMITED — Maltese company (icij:icijol-55021886). Offshore exposure upstream, UBO chain traced 13 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- SMART MOVES LIMITED
- GEORG SAPIANO· shareholder of
- SMART SUPERMARKET LIMITED· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SMART MOVES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CLAIRE GRECHAlso holds roles at 3 other companies
- LBG COMPANY LIMITEDshareholder of
- SMART SUPERMARKET LIMITEDdirector of
- SMART SUPERMARKET LIMITEDlegal representative of
- GEORG SAPIANOAlso holds roles at 45 other companies
- GEE ERRE LIMITEDdirector of
- GEE ERRE LIMITEDlegal representative of
- GEE ERRE LIMITEDsecretary of
- JONATHAN GRECHAlso holds roles at 6 other companies
- LBG COMPANY LIMITEDdirector of
- LBG COMPANY LIMITEDlegal representative of
- LBG COMPANY LIMITEDsecretary of
- LAWRENCE GRECHAlso holds roles at 12 other companies
- SMART RETAILERS LIMITEDdirector of
- SMART RETAILERS LIMITEDlegal representative of
- SMART RETAILERS LIMITEDshareholder of
- MARK CIANTARAlso holds roles at 3 other companies
- SMART SUPERMARKET LIMITEDdirector of
- SMART SUPERMARKET LIMITEDlegal representative of
- SMART SUPERMARKET LIMITEDsecretary of
- MATTHEW GRECHAlso holds roles at 3 other companies
- LBG COMPANY LIMITEDshareholder of
- SMART SUPERMARKET LIMITEDdirector of
- SMART SUPERMARKET LIMITEDlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns SMART MOVES LIMITED?
- What is SMART MOVES LIMITED's risk level?
- Where does SMART MOVES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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