---
title: "SOFIAB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/403ca631-c73a-5dde-af87-57cd3c813395
json: https://whiteintel.dev/api/public/dossier/403ca631-c73a-5dde-af87-57cd3c813395
identifier: icij:icijol-56013224
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOFIAB LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-56013224`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/403ca631-c73a-5dde-af87-57cd3c813395  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/403ca631-c73a-5dde-af87-57cd3c813395  

## Ownership & control

### Holdings / subsidiaries

- **DELTA EXOTICS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc55e641-1e06-5e97-b22e-21dfd72a6096

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013224

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOFIAB LIMITED**. Human view: https://whiteintel.dev/entity/403ca631-c73a-5dde-af87-57cd3c813395 · Structured JSON: https://whiteintel.dev/api/public/dossier/403ca631-c73a-5dde-af87-57cd3c813395._

_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"._