---
title: "SBSM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/563a48a5-e770-5626-8eb9-56ec878ec437
json: https://whiteintel.dev/api/public/dossier/563a48a5-e770-5626-8eb9-56ec878ec437
identifier: icij:icijol-240462303
jurisdiction: BZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SBSM LIMITED

**Type:** Company  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-240462303`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/563a48a5-e770-5626-8eb9-56ec878ec437  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/563a48a5-e770-5626-8eb9-56ec878ec437  

## Ownership & control

### Owners / controllers

- **Susanna MEZHLUMYAN** (director of) — https://whiteintel.dev/entity/620cfd41-eb8d-51fe-8631-3811410a36da
- **Susanna MEZHLUMYAN** (shareholder of) — https://whiteintel.dev/entity/da7e5225-bbef-5bf6-8fcf-857796012039
- **Svetlana BÖKOVA** (director of) — https://whiteintel.dev/entity/d864d153-653e-569b-90f5-3fe8095e8b13
- **Svetlana BÖKOVA** (shareholder of) — https://whiteintel.dev/entity/d26e86f6-5912-5418-87c0-3ed1683042bb

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240462303

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SBSM LIMITED**. Human view: https://whiteintel.dev/entity/563a48a5-e770-5626-8eb9-56ec878ec437 · Structured JSON: https://whiteintel.dev/api/public/dossier/563a48a5-e770-5626-8eb9-56ec878ec437._

_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"._