---
title: "Tribord SICAV plc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abc7c0bf-2d25-53e8-930b-26e37be2b53e
json: https://whiteintel.dev/api/public/dossier/abc7c0bf-2d25-53e8-930b-26e37be2b53e
identifier: lei:52990062XGES58U6E342
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tribord SICAV plc

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:52990062XGES58U6E342`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/abc7c0bf-2d25-53e8-930b-26e37be2b53e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abc7c0bf-2d25-53e8-930b-26e37be2b53e  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRIBORD SICAV PLC** — ICIJ Offshore Leaks · `icij:icijol-55087807` — https://whiteintel.dev/entity/0d31266f-d98c-55ee-9dbb-a6e80723375e

## Ownership & control

### 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)

**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

- GLEIF — https://search.gleif.org/#/record/52990062XGES58U6E342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tribord SICAV plc**. Human view: https://whiteintel.dev/entity/abc7c0bf-2d25-53e8-930b-26e37be2b53e · Structured JSON: https://whiteintel.dev/api/public/dossier/abc7c0bf-2d25-53e8-930b-26e37be2b53e._

_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"._