---
title: "SFC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/763a2324-e925-5a8a-bccc-0fd32c3cd306
json: https://whiteintel.dev/api/public/dossier/763a2324-e925-5a8a-bccc-0fd32c3cd306
identifier: icij:icijol-55068385
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SFC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068385`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/763a2324-e925-5a8a-bccc-0fd32c3cd306  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/763a2324-e925-5a8a-bccc-0fd32c3cd306  

## Ownership & control

### Owners / controllers

- **CARLOS TABERNER CABALLER** (shareholder of) — https://whiteintel.dev/entity/dd8e42ff-052b-52c0-8422-0a10588e6934
- **JOSE LUIS TABERNER CABALLER** (shareholder of) — https://whiteintel.dev/entity/992cd698-296d-55b5-b6ff-583624810a13
- **MARIA DESAMPARADOS TABERNER CABALLER** (shareholder of) — https://whiteintel.dev/entity/92a5be79-e971-505d-bd3f-c8664c00f9db

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

A **9-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)

**2** 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/55068385

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SFC LIMITED**. Human view: https://whiteintel.dev/entity/763a2324-e925-5a8a-bccc-0fd32c3cd306 · Structured JSON: https://whiteintel.dev/api/public/dossier/763a2324-e925-5a8a-bccc-0fd32c3cd306._

_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"._