The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 6
- Sources
- 2
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalS.M.W. CORTIS LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- S.M.W. CORTIS LIMITED
- PHILIP CORTIS· shareholder of
- ANTHONY CORTIS· shareholder of
- FRANCIS CORTIS· shareholder of
- PAUL CORTIS· shareholder of
- JOSEPH CORTIS· shareholder of
- RAYMOND CORTIS· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
41 other rolesWhere 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.
- CENTRAL BUSINESS CENTRES P.L.C.shareholder of
- CENTRAL BUSINESS CENTRES P.L.C.director of
- CENTRAL BUSINESS CENTRES P.L.C.shareholder of
- CENTRAL BUSINESS CENTRES P.L.C.shareholder of
- CENTRAL BUSINESS CENTRES P.L.C.shareholder of
- FIERES LIMITEDdirector of
- FIERES LIMITEDlegal representative of
- FIERES LIMITEDsecretary of
- CORTIS TIMBER AND WOOD PRODUCTS LIMITEDdirector of
- CORTIS TIMBER AND WOOD PRODUCTS LIMITEDlegal representative of
- CORTIS TIMBER AND WOOD PRODUCTS LIMITEDshareholder of
- VISION TWENTY/TWENTY LIMITEDdirector of
- VISION TWENTY/TWENTY LIMITEDlegal representative of
- VISION TWENTY/TWENTY LIMITEDshareholder of
- CALIBRE INDUSTRIES LIMITEDdirector of
- CALIBRE INDUSTRIES LIMITEDlegal representative of
- CALIBRE INDUSTRIES LIMITEDshareholder of
- PRECISION OPTICAL LTD.director of
- PRECISION OPTICAL LTD.legal representative of
- PRECISION OPTICAL LTD.shareholder of
- ALCOR TRADING LTD.director of
- ALCOR TRADING LTD.legal representative of
- ALCOR TRADING LTD.shareholder of
- UniGreen Environmental Limiteddirector of
- UniGreen Environmental Limitedlegal representative of
- EVS LTDdirector of
- EVS LTDlegal representative of
- EVS LTDshareholder of
- CENTRAL BUSINESS CENTRES P.L.C.director of
- CENTRAL BUSINESS CENTRES P.L.C.legal representative of
- CENTRAL BUSINESS CENTRES P.L.C.shareholder of
- LAPSI COURT LIMITEDdirector of
- LAPSI COURT LIMITEDlegal representative of
- CORTIS TIMBER AND WOOD PRODUCTS LIMITEDsecretary of
- VISION TWENTY/TWENTY LIMITEDsecretary of
- CALIBRE INDUSTRIES LIMITEDsecretary of
- PRECISION OPTICAL LTD.secretary of
- ALCOR TRADING LTD.secretary of
- EVS LTDsecretary of
- CENTRAL BUSINESS CENTRES P.L.C.shareholder of
- LAPSI COURT LIMITEDsecretary of
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.
Unlock in the full dossier