---
title: "SABINE CABOURDIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7579b8ce-33bf-5885-8755-8323c3170cc0
json: https://whiteintel.dev/api/public/dossier/7579b8ce-33bf-5885-8755-8323c3170cc0
identifier: icij:icijol-56036362
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SABINE CABOURDIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036362`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7579b8ce-33bf-5885-8755-8323c3170cc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7579b8ce-33bf-5885-8755-8323c3170cc0  

## Ownership & control

### Holdings / subsidiaries

- **GIUS. MALLIA PULVIRENTI & SON LIMITED** (director of) — https://whiteintel.dev/entity/5f76f472-5b57-5116-9f65-e7b829fc9b0c
- **GIUS. MALLIA PULVIRENTI & SON LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f76f472-5b57-5116-9f65-e7b829fc9b0c
- **GIUS. MALLIA PULVIRENTI & SON LIMITED** (secretary of) — https://whiteintel.dev/entity/5f76f472-5b57-5116-9f65-e7b829fc9b0c
- **CULTURAL HERITAGE PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/0a57be65-3ab2-5f1a-bb68-f98834e04787
- **CULTURAL HERITAGE PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a57be65-3ab2-5f1a-bb68-f98834e04787

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036362

## 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 **SABINE CABOURDIN** — https://whiteintel.dev/entity/7579b8ce-33bf-5885-8755-8323c3170cc0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SABINE CABOURDIN**. Human view: https://whiteintel.dev/entity/7579b8ce-33bf-5885-8755-8323c3170cc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7579b8ce-33bf-5885-8755-8323c3170cc0._

_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"._