---
title: "SD FINANCE PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6949ea9e-664e-5ee0-a118-e001ce0a8514
json: https://whiteintel.dev/api/public/dossier/6949ea9e-664e-5ee0-a118-e001ce0a8514
identifier: icij:icijol-55077185
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SD FINANCE PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077185`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6949ea9e-664e-5ee0-a118-e001ce0a8514  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6949ea9e-664e-5ee0-a118-e001ce0a8514  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SD FINANCE PLC** — GLEIF · `lei:549300OYE47PF4MSZ102` — https://whiteintel.dev/entity/f72f7950-ec72-55fd-85a0-062046b9cc52

## Ownership & control

### Owners / controllers

- **SILVIO DEBONO** (shareholder of) — https://whiteintel.dev/entity/55b265a3-b826-5be3-beff-14d2e3963a77
- **SD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff26a084-6c52-57f0-b252-e87f9478b226

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

A **21-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.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55077185

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SD FINANCE PLC**. Human view: https://whiteintel.dev/entity/6949ea9e-664e-5ee0-a118-e001ce0a8514 · Structured JSON: https://whiteintel.dev/api/public/dossier/6949ea9e-664e-5ee0-a118-e001ce0a8514._

_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"._