Who owns SMR INVESTMENTS LTD?

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

What is SMR INVESTMENTS LTD's risk level?

WhiteIntel flags SMR INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMR INVESTMENTS LTD appear across sources?

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

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SMR INVESTMENTS LTD

Name: SMR INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMR INVESTMENTS LTD, Company, US

SMR INVESTMENTS LTD — US company (sec:0001252324). 2 holdings. Every claim linked to its source.

SEC 0001252324CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

SMR INVESTMENTS LTD
- REGI U S INC· other· via SEC EDGAR
- IAS COMMUNICATIONS INC· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SMR INVESTMENTS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SMR INVESTMENTS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SMR INVESTMENTS LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every 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.

●
IAS COMMUNICATIONS INC
Also holds roles at 8 other companies
- JGR PETROLEUM INCtenpercentowner
- ROBERTSON JOHNdirector
- LORETTE JENNIFERother
●
REGI U S INC
Also holds roles at 25 other companies
- VANDEBERG JAMESdirector
- VANDEBERG JAMESofficer
- RAINBOW NETWORKtenpercentowner

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SMR INVESTMENTS LTD?: No ownership or control links for SMR INVESTMENTS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SMR INVESTMENTS LTD's risk level?: WhiteIntel flags SMR INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMR INVESTMENTS LTD appear across sources?: SMR INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMR INVESTMENTS 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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