---
title: "S.M.W. CORTIS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2bbfff9-2ef2-569a-81d8-39e4e3b18789
json: https://whiteintel.dev/api/public/dossier/e2bbfff9-2ef2-569a-81d8-39e4e3b18789
identifier: icij:icijol-55063646
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# S.M.W. CORTIS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063646`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2bbfff9-2ef2-569a-81d8-39e4e3b18789  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2bbfff9-2ef2-569a-81d8-39e4e3b18789  

## Cross-source identity

The same real-world entity, resolved across sources:

- **S.M.W. CORTIS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56086941` — https://whiteintel.dev/entity/853a49db-1257-5838-b85e-f4588429ad3b
- **S.M.W. Cortis Limited** — GLEIF · `lei:485100R0GXEFFEU8FR53` — https://whiteintel.dev/entity/ef41cbed-08d1-5ab7-9d00-e42816d25626

## Ownership & control

### Owners / controllers

- **PHILIP CORTIS** (shareholder of) — https://whiteintel.dev/entity/8228f9a5-6bd4-5708-ae77-66e485b16b9d
- **ANTHONY CORTIS** (shareholder of) — https://whiteintel.dev/entity/12e8d568-a0bd-5bb1-9953-ffeec559bea2
- **FRANCIS CORTIS** (shareholder of) — https://whiteintel.dev/entity/e349b684-5597-5c1d-9260-8097aea4bce4
- **PAUL CORTIS** (shareholder of) — https://whiteintel.dev/entity/1603488d-a9f6-59f7-af96-4fd9887a0470
- **JOSEPH CORTIS** (shareholder of) — https://whiteintel.dev/entity/531c77d9-c638-561c-8182-af7ed615ced3
- **RAYMOND CORTIS** (shareholder of) — https://whiteintel.dev/entity/3cbf7e53-6b1e-54d5-94f9-5f3250a93dbb

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

A **11-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/55063646

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.M.W. CORTIS LIMITED**. Human view: https://whiteintel.dev/entity/e2bbfff9-2ef2-569a-81d8-39e4e3b18789 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2bbfff9-2ef2-569a-81d8-39e4e3b18789._

_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"._