---
title: "S.M.W. Cortis Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef41cbed-08d1-5ab7-9d00-e42816d25626
json: https://whiteintel.dev/api/public/dossier/ef41cbed-08d1-5ab7-9d00-e42816d25626
identifier: lei:485100R0GXEFFEU8FR53
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# S.M.W. Cortis Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:485100R0GXEFFEU8FR53`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef41cbed-08d1-5ab7-9d00-e42816d25626  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef41cbed-08d1-5ab7-9d00-e42816d25626  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **S.M.W. CORTIS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55063646` — https://whiteintel.dev/entity/e2bbfff9-2ef2-569a-81d8-39e4e3b18789
- **S.M.W. CORTIS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56086941` — https://whiteintel.dev/entity/853a49db-1257-5838-b85e-f4588429ad3b

## Ownership & control

### 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)

**7** 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

- GLEIF — https://search.gleif.org/#/record/485100R0GXEFFEU8FR53

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.M.W. Cortis Limited**. Human view: https://whiteintel.dev/entity/ef41cbed-08d1-5ab7-9d00-e42816d25626 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef41cbed-08d1-5ab7-9d00-e42816d25626._

_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"._