- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD
SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD — Maltese company (icij:icijol-55020995). Offshore exposure upstream, UBO chain traced 6 hops, 2 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD
- Claire Carter· shareholder of
- STEVE CARTER· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
2 parties · 0 currentEvery 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.
- Claire CarterAlso holds roles at 4 other companies
- Carter Architectural Studio Ltddirector of
- Carter Architectural Studio Ltdlegal representative of
- Carter Architectural Studio Ltdsecretary of
- STEVE CARTERAlso holds roles at 21 other companies
- BLUE AND WHITE INTERNATIONAL LIMITEDdirector of
- KARSTE TRADING COMPANY LIMITEDdirector of
- KARSTE TRADING COMPANY LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD?
- What is SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD's risk level?
- Where does SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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