---
title: "SBANKY HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0837db53-469f-52f5-bddb-7dc68fb45d01
json: https://whiteintel.dev/api/public/dossier/0837db53-469f-52f5-bddb-7dc68fb45d01
identifier: icij:icijol-56084634
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SBANKY HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084634`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0837db53-469f-52f5-bddb-7dc68fb45d01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0837db53-469f-52f5-bddb-7dc68fb45d01  

## Ownership & control

### Holdings / subsidiaries

- **SBANKY SPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/24188da2-9ee7-5699-9996-dd2659203c43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084634

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SBANKY HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/0837db53-469f-52f5-bddb-7dc68fb45d01 · Structured JSON: https://whiteintel.dev/api/public/dossier/0837db53-469f-52f5-bddb-7dc68fb45d01._

_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"._