Who owns SBM Holding Inc SA?

No ownership or control links for SBM Holding Inc SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SBM Holding Inc SA's risk level?

WhiteIntel flags SBM Holding Inc SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SBM Holding Inc SA appear across sources?

SBM Holding Inc SA is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

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Legal entityLow

SBM Holding Inc SA

Name: SBM Holding Inc SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SBM Holding Inc SA, Organization, CH

SBM Holding Inc SA — Swiss company (icij:icijol-80080609). 1 holding. Cited to 1 registry.

ICIJ icijol-80080609Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SBM Holding Inc SA
- SBM Marine Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SBM Holding Inc SA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SBM Holding Inc SA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SBM Holding Inc SA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SBM Marine Limited
Also holds roles at 4 other companies
- GS Limitedsecretary of
- Georgeson - Sandra Agnesdirector of
- S.B.M. Group Holdings Inc S.A.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SBM Holding Inc SA?: No ownership or control links for SBM Holding Inc SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SBM Holding Inc SA's risk level?: WhiteIntel flags SBM Holding Inc SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SBM Holding Inc SA appear across sources?: SBM Holding Inc SA is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SBM Holding Inc SA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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