SMG Bahamas

ent_2240e8da36320f6e35e62850

Compliance scorecard →🔔 Follow entity

Disclosures

Leak Site · 1 jurisdiction

Incidents

—

no linked incident in sample

Max affected reported

—

no filed count in sample

Leak-site claims

unverified actor claims

Identity resolution

Canonical name: SMG Bahamas
Normalized: smg bahamas— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: smgconstruction.com

Unverified threat-actor claim — not a regulatory filing

Attribution, victim identity, and counts shown here derive from a threat actor's public extortion-blog claims, aggregated by ransomware.live. They have not been validated by the victim or any regulator. Treat them as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.

Disclosure history (1)newest first

GLOBALLeak Siteas victim2025-03-12
Diversited Holding Company that owns and operates businesses in t he transportation, real estate, corporate advisory, and publishin g sector. Currently, SMG's primary operating business is Bahamas Experience Tours & Transfers Ltd. We are ready to upload more than 16 GB of essential corporate doc uments such as: passports and other employee and customer documen ts, financial data (audits, payment details, reports), etc.