---
title: "THE SOVEREIGN GROUP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50f97a39-3554-59bf-951b-44ff94a646bb
json: https://whiteintel.dev/api/public/dossier/50f97a39-3554-59bf-951b-44ff94a646bb
identifier: icij:icijol-56091552
jurisdiction: TC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE SOVEREIGN GROUP

**Type:** Organization  
**Jurisdiction:** TC  
**Identifier:** `icij:icijol-56091552`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/50f97a39-3554-59bf-951b-44ff94a646bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50f97a39-3554-59bf-951b-44ff94a646bb  

## Ownership & control

### Holdings / subsidiaries

- **SOVEREIGN TRUST (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae5df76f-126e-5c7a-b4cb-c22b1dbd1f3e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091552

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE SOVEREIGN GROUP**. Human view: https://whiteintel.dev/entity/50f97a39-3554-59bf-951b-44ff94a646bb · Structured JSON: https://whiteintel.dev/api/public/dossier/50f97a39-3554-59bf-951b-44ff94a646bb._

_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"._