Social-, Indenrigs- og Børneudvalget 2017-18
SOU Alm.del
Offentligt
1875425_0001.png
SGO UBO
S
M
ARCH
2018
Antonio Mugica
Ultimate Beneficial
Owner
Roger Piñate
Ultimate Beneficial
Owner
Mugica Private
Foundation
(Curacao)
Piñate Private
Foundation
(Curacao)
Mugica Corporation
N.V. (Curacao)
Individually held shares
No individual with 5.5%
or more
+ 180 Shareholders
Piñate Corporation
N.V. (Curacao)
69.31%
16.38 %
14.01%
SGO Corporation N.V.
Curacao - Registration
91615(0)
SGO Corporation Ltd.
UK - Registration
7477910
Smartmatic International
Holding B.V.
Netherlands Registration
04032259
NOTE: SOLID LINES DENOTE 100% OWNERSHIP
Bilag nr. 1
 SOU, Alm.del - 2017-18 - Endeligt svar på spørgsmål 322: MFU spm. om ministeren vil tilvejebringe en oversigt, gerne i diagramform, over samtlige Smartmatic-selskaber, SGO-gruppen og endelige ejere, til økonomi- og indenrigsministeren
1875425_0002.png
SGO G
ROUP
E
LECTORAL
B
USINESS
L
EGAL
E
NTITIES
M
ARCH
2018
SGO
Corporation
N.V.
(Curacao)
SGO
Corporation
Limited (UK)
Smartmatic International Holding BV
(Netherlands)
H
OLDING
B
RANCHES
Holding…
(Branch Italy)
Holding…
(Branch
Honduras)
Holding…
(Branch
Argentina)
Holding…
(Branch
Colombia)
Holding…
(Branch
Pakistan)
Holding…
(Branch El
Salvador)
H
OLDING
100% O
WNED
S
UBSIDIARIES
SMMT Asia
Pacific
(Hong Kong)
SMMT
Netherlands
B.V.
(Netherlands)
SMMT
Singapore
(Singapore)
SMMT
Australia
(Australia)
SMMT South
Africa
(South Africa)
SMMT Services
Corp.
(Barbados)
HiSoft Panama
S.A. (Panama)
SMMT Panamá
(Panama)
SMMT Belgium
S.P.R.L.
(Belgium)
SMMT of Haiti
(Haiti)
SMMT INTL
Corp.
(Barbados)
SMMT Optics
Corp.
(Barbados)
SMMT Latam
Corp.
(Barbados)
SMMT
Solutions Corp.
(Barbados)
Albatross Tech
Corp.
(Barbados)
SMMT Proj.
Mgt. Corp.
(Barbados)
SMMT
Middle East
(Dubai)
SMMT
Philippines Inc.
(Philippines)
SMMT USA
Corp
(Delaware)
H
OLDING
P
ARTIALLY
O
WNED
S
UBSIDIARIES
95%
SMMT Brasil
(Brazil)
60%
Smartmatic
Elecciones
Mexico S.A de
C.V. (Mexico)
60%
SC Centre of
Excellence for
Internet Voting
OÜ
(Estonia)
5%
SMMT TIM
2016 Corp
(Philippines)
99%
SMMT Mexico
S.A de C.V.
(Mexico)
95%
SMMT
Ecuador
(Ecuador)
95%
Smartmatic
India Private
Limted (India)
95%
SMMT
Technology
(India)
H
OLDING
I
NDIRECT
O
WNERSHIP
1920 Business
Inc
(Philippines)
SMMT TIM
Corp
(Philippines)
SMMT
Biometrics
(India)
Tecnologia
SMMT de
Venezuela
(Venezuela)
SMMT Taiwan
(Taiwan)
SMMT Labs
(Venezuela)
Inventa
(Venezuela)
Bilag nr. 1