---
title: "SANDBERG INVESTMENT FUND SICAV PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a61e5810-0f08-523f-ad7b-1fdb8bc5dcf5
json: https://whiteintel.dev/api/public/dossier/a61e5810-0f08-523f-ad7b-1fdb8bc5dcf5
identifier: icij:icijol-55087759
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SANDBERG INVESTMENT FUND SICAV PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087759`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a61e5810-0f08-523f-ad7b-1fdb8bc5dcf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a61e5810-0f08-523f-ad7b-1fdb8bc5dcf5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sandberg Investment Fund SICAV PLC** — GLEIF · `lei:254900WKGNHOTVE3SH03` — https://whiteintel.dev/entity/9ee583d2-42ec-5108-bc43-cd708ef68392

## Ownership & control

### Owners / controllers

- **MARTIN FEDOR** (shareholder of) — https://whiteintel.dev/entity/d8acb7d8-ac3a-5a94-9a93-3e57cd43b816
- **MICHAL HOLIK** (shareholder of) — https://whiteintel.dev/entity/3b0981c9-c4ac-5433-b401-537d3e77ba00

### 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/55087759

## 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 **SANDBERG INVESTMENT FUND SICAV PLC** — https://whiteintel.dev/entity/a61e5810-0f08-523f-ad7b-1fdb8bc5dcf5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDBERG INVESTMENT FUND SICAV PLC**. Human view: https://whiteintel.dev/entity/a61e5810-0f08-523f-ad7b-1fdb8bc5dcf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a61e5810-0f08-523f-ad7b-1fdb8bc5dcf5._

_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"._