---
title: "SB SOFTWARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71247e2e-9f04-5dcd-a8f6-40e8740691a8
json: https://whiteintel.dev/api/public/dossier/71247e2e-9f04-5dcd-a8f6-40e8740691a8
identifier: icij:icijol-55069403
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SB SOFTWARE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069403`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71247e2e-9f04-5dcd-a8f6-40e8740691a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71247e2e-9f04-5dcd-a8f6-40e8740691a8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SB SOFTWARE LIMITED** — GLEIF · `lei:259400RUME71URC5ZD30` — https://whiteintel.dev/entity/e315fd0b-40e8-529f-a66d-f9d610599a7d
- **SB SOFTWARE LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55044733` — https://whiteintel.dev/entity/3a5c5484-1353-52a5-85fb-cf33db0f8703

## Ownership & control

### Owners / controllers

- **NIFIRM LIMITED** (shareholder of) — https://whiteintel.dev/entity/00ad18d8-28c1-511e-979f-6f3cb5f062e4

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

A **14-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)

**5** 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/55069403

## 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 **SB SOFTWARE LIMITED** — https://whiteintel.dev/entity/71247e2e-9f04-5dcd-a8f6-40e8740691a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SB SOFTWARE LIMITED**. Human view: https://whiteintel.dev/entity/71247e2e-9f04-5dcd-a8f6-40e8740691a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/71247e2e-9f04-5dcd-a8f6-40e8740691a8._

_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"._