---
title: "SBK CORPORATE SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47ca6826-246b-58dc-a5c2-ea51654635c2
json: https://whiteintel.dev/api/public/dossier/47ca6826-246b-58dc-a5c2-ea51654635c2
identifier: icij:icijol-56084791
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SBK CORPORATE SERVICES LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084791`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47ca6826-246b-58dc-a5c2-ea51654635c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47ca6826-246b-58dc-a5c2-ea51654635c2  

## Ownership & control

### Holdings / subsidiaries

- **PACO HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/b9998ac5-f81d-5b1d-a059-e0bb9d7ff345
- **PACO HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/b9998ac5-f81d-5b1d-a059-e0bb9d7ff345
- **VARUS LTD.** (director of) — https://whiteintel.dev/entity/a9e667b8-32ca-5a37-b003-3233b9c269b3
- **VARUS LTD.** (legal representative of) — https://whiteintel.dev/entity/a9e667b8-32ca-5a37-b003-3233b9c269b3
- **BESTMED INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/8ff1a2cb-b04d-5c23-9faa-c3dcf8ba2642
- **BESTMED INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/8ff1a2cb-b04d-5c23-9faa-c3dcf8ba2642
- **SiteSoft International Ltd.** (director of) — https://whiteintel.dev/entity/d76a653a-41de-5730-9117-d3277b1a9a69
- **SiteSoft International Ltd.** (legal representative of) — https://whiteintel.dev/entity/d76a653a-41de-5730-9117-d3277b1a9a69
- **CIPAC LIMITED** (director of) — https://whiteintel.dev/entity/2c89bf6f-05fc-516c-bd90-5aca190aac39
- **CIPAC LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c89bf6f-05fc-516c-bd90-5aca190aac39
- **BT HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/e2366e98-a7da-536b-b19c-867d9d11dbcd
- **BT HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/e2366e98-a7da-536b-b19c-867d9d11dbcd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084791

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SBK CORPORATE SERVICES LTD.** — https://whiteintel.dev/entity/47ca6826-246b-58dc-a5c2-ea51654635c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SBK CORPORATE SERVICES LTD.**. Human view: https://whiteintel.dev/entity/47ca6826-246b-58dc-a5c2-ea51654635c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/47ca6826-246b-58dc-a5c2-ea51654635c2._

_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"._