---
title: "SD Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/048ce761-06cf-5815-8e20-ece5c4b6b496
json: https://whiteintel.dev/api/public/dossier/048ce761-06cf-5815-8e20-ece5c4b6b496
identifier: lei:485100V5BS4SNBDLUS54
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SD Holdings Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:485100V5BS4SNBDLUS54`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/048ce761-06cf-5815-8e20-ece5c4b6b496  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/048ce761-06cf-5815-8e20-ece5c4b6b496  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SD HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55033690` — https://whiteintel.dev/entity/ba74a4b1-961a-5731-9095-f587ba796f7f
- **SD HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56081755` — https://whiteintel.dev/entity/ff26a084-6c52-57f0-b252-e87f9478b226

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/485100V5BS4SNBDLUS54

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SD Holdings Limited**. Human view: https://whiteintel.dev/entity/048ce761-06cf-5815-8e20-ece5c4b6b496 · Structured JSON: https://whiteintel.dev/api/public/dossier/048ce761-06cf-5815-8e20-ece5c4b6b496._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._