---
title: "SBK Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8033955c-e744-56bb-94b3-83a64db22736
json: https://whiteintel.dev/api/public/dossier/8033955c-e744-56bb-94b3-83a64db22736
identifier: icij:icijol-39048
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SBK Holding Limited

**Type:** Organization  
**Identifier:** `icij:icijol-39048`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8033955c-e744-56bb-94b3-83a64db22736  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8033955c-e744-56bb-94b3-83a64db22736  

## Ownership & control

### Holdings / subsidiaries

- **ATLANTINVEST INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b04f9342-08ac-5a6d-9766-8b29a532ce31
- **GIGANTECH TRADING LIMITED** (director of) — https://whiteintel.dev/entity/0cd7fab4-5a53-58d2-aef0-4cb0ba578770
- **Compagnie Financière Orient Finance S.A.** (director of) — https://whiteintel.dev/entity/3fa461ab-7e0e-5fdb-9d7c-d9c075583e2e
- **Compagnie Financière Orient Finance S.A.** (shareholder of) — https://whiteintel.dev/entity/3fa461ab-7e0e-5fdb-9d7c-d9c075583e2e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/39048

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SBK Holding Limited**. Human view: https://whiteintel.dev/entity/8033955c-e744-56bb-94b3-83a64db22736 · Structured JSON: https://whiteintel.dev/api/public/dossier/8033955c-e744-56bb-94b3-83a64db22736._

_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"._