SMH Management Ltd.
SMH Management Ltd. — company (icij:icijol-80022522). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- SMH Management Ltd.
- Sciens Global Strategies Fund SPC· shareholder of
- SIA Holdings 3 Ltd.· shareholder of
- SIA Holdings 4 Ltd.· shareholder of
- GSMI Management Co. Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SMH Management Ltd. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SMH Management Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SMH Management Ltd. is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- GSMI Management Co. Ltd.Also holds roles at 11 other companies
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
- GSMI Management Holdings Ltd.shareholder of
- Sciens Global Strategies Fund SPCAlso holds roles at 8 other companies
- AIL Finance Participating Interest SPshareholder of
- Meyering - Christophersecretary of
- Rigas - John P.director of
- SIA Holdings 3 Ltd.Also holds roles at 7 other companies
- Rigas - John P.director of
- Rigas - John P.shareholder of
- Sciens CHL Management Services LLCshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SMH Management Ltd.?
- What is SMH Management Ltd.'s risk level?
- Where does SMH Management Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SMH Management Ltd. — nothing is disclosed before that.