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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Usha Pagarani
    Born in June 1974
    Individual (5 offsprings)
    Beneficial owner
    icon of calendar 2012-12-28 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares - More than 25%CIF 0
  • 2
    Koshila Lachmandas Pagarani
    Born in November 1963
    Individual (2 offsprings)
    Beneficial owner
    icon of calendar 2012-10-28 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares - More than 25%CIF 0
  • 3
    Shakuntala Lachmandas Hiranandani
    Born in April 1960
    Individual (1 offspring)
    Beneficial owner
    icon of calendar 2012-12-28 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares - More than 25%CIF 0
parent relation
Company in focus

SMP INVESTMENTS INC

Standard Industrial Classification
None Supplied - None Supplied

  • SMP INVESTMENTS INC
    Info
    Registered number OE024128
    icon of addressTower Financial Center Bldg, 50th Street Elvira And Mendez,16th Floor, Panama City
    Overseas Entity incorporated on 2023-02-07 (2 years 8 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.