---
title: "SMIT SHUTTLE EXPRESS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea5a9b7c-050b-5749-9f81-df99eebb59ca
json: https://whiteintel.dev/api/public/dossier/ea5a9b7c-050b-5749-9f81-df99eebb59ca
identifier: icij:icijol-55013820
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SMIT SHUTTLE EXPRESS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013820`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea5a9b7c-050b-5749-9f81-df99eebb59ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea5a9b7c-050b-5749-9f81-df99eebb59ca  

## Ownership & control

### Owners / controllers

- **SMIT INTERNATIONAL (CURACAO) N.V.** (shareholder of) — https://whiteintel.dev/entity/0bbd773a-305f-5be1-a552-7844eafb6b71
- **SMIT INTERNATIONAL BEHEER (ANTILLES) N.V.** (shareholder of) — https://whiteintel.dev/entity/540f4845-cc43-5e65-8296-043cc2e50513

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

A **4-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)

**3** 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/55013820

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMIT SHUTTLE EXPRESS LIMITED**. Human view: https://whiteintel.dev/entity/ea5a9b7c-050b-5749-9f81-df99eebb59ca · Structured JSON: https://whiteintel.dev/api/public/dossier/ea5a9b7c-050b-5749-9f81-df99eebb59ca._

_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"._