{"entity":{"id":"d828bcda-4d82-5595-bcd8-e9992c44c7ea","name":"SB Fiduciary Limited","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56089980","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"0ee60bba-d24e-5a78-bf7d-ce4aae24e50d","name":"Luxury Catering Ltd.","type":"Company","kind":"company","identifier":"icij:icijol-55064942"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"ed448b11-58d3-5ca1-ad52-ddf46d1b0321","name":"Indumentum Limited","type":"Company","kind":"company","identifier":"icij:icijol-55066414"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"76cd4717-092c-5b0a-8d1e-b838857674d9","name":"Sicily Discovery Ltd.","type":"Company","kind":"company","identifier":"icij:icijol-55066956"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"469eb5a8-5a9d-5e17-ace6-ebc4f297cf64","name":"American Bike Rentals Ltd.","type":"Company","kind":"company","identifier":"icij:icijol-55069065"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56089980"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}