- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
SMARTPAY CONSULTING LIMITED
SMARTPAY CONSULTING LIMITED — Maltese company (icij:icijol-55070096). Offshore exposure upstream, UBO chain traced 11 hops, 1 owner. Cited to 1 registry.
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.
- SMARTPAY CONSULTING LIMITED
- PERREE LIMITED· shareholder of
None in current sources.
11-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 SMARTPAY CONSULTING LIMITED, 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 chain6 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
7 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.
- ANDREW ZAMMITAlso holds roles at 212 other companies
- CHOCOLATE MALTA LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- SULLIVAN SHIPPING AGENCIES LIMITEDdirector of
- ARTHUR LANCASTERAlso holds roles at 4 other companies
- SP MANAGEMENT LIMITEDdirector of
- SP MANAGEMENT LIMITEDlegal representative of
- FALCON CONTRACTS LIMITEDdirector of
- MARTIN RISSBROOKAlso holds roles at 6 other companies
- FALCON CONTRACTS LIMITEDdirector of
- FALCON CONTRACTS LIMITEDlegal representative of
- SMARTPAY MANAGEMENT LIMITEDdirector of
- MICHAEL J. ZAMMITAlso holds roles at 486 other companies
- CHOCOLATE MALTA LIMITEDsecretary of
- RIVIERA ESTATES LIMITEDsecretary of
- TURBOSAT GROUP LIMITEDsecretary of
- PERREE LIMITEDAlso holds roles at 5 other companies
- LION RESOURCING LIMITEDshareholder of
- SMARTPAY MANAGEMENT LIMITEDshareholder of
- PSC RESOURCING LIMITEDshareholder of
- TIMOTHY BRIAN BLACKBURNAlso holds roles at 18 other companies
- FALCON CONTRACTS LIMITEDdirector of
- FALCON CONTRACTS LIMITEDlegal representative of
- PULSE PROFESSIONAL SERVICES LIMITEDdirector of
- TIMOTHY CLIVE EVEAlso holds roles at 10 other companies
- LION RESOURCING LIMITEDdirector of
- LION RESOURCING LIMITEDlegal representative of
- PSC RESOURCING LIMITEDdirector of
7 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 SMARTPAY CONSULTING LIMITED?
- What is SMARTPAY CONSULTING LIMITED's risk level?
- Where does SMARTPAY CONSULTING LIMITED 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 SMARTPAY CONSULTING LIMITED — nothing is disclosed before that.