---
title: "SBR REAL ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b28cdd81-5cb8-5e86-b622-e2995e779869
json: https://whiteintel.dev/api/public/dossier/b28cdd81-5cb8-5e86-b622-e2995e779869
identifier: icij:icijol-55026694
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SBR REAL ESTATES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026694`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b28cdd81-5cb8-5e86-b622-e2995e779869  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b28cdd81-5cb8-5e86-b622-e2995e779869  

## Ownership & control

### Owners / controllers

- **ADRIAN SAID** (shareholder of) — https://whiteintel.dev/entity/3d47c0a2-fd15-5a68-8a46-922943542048
- **JOHN FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/c0cd6693-5f19-58e4-a6ae-83119ea5f45e
- **STEFANO MALLIA** (shareholder of) — https://whiteintel.dev/entity/1ff8ccad-6eca-59df-9237-642639133ff7
- **GERALDINE SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/97249723-c9b4-5ef3-8e41-4b2f2993ce5e
- **JOHN C. GRECH** (shareholder of) — https://whiteintel.dev/entity/19103a29-104a-5853-a4bf-c8a2d2269d69
- **SBR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc3c5520-52e7-5f56-b8a1-217f967eb5cf

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

A **13-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)

**7** 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/55026694

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SBR REAL ESTATES LTD**. Human view: https://whiteintel.dev/entity/b28cdd81-5cb8-5e86-b622-e2995e779869 · Structured JSON: https://whiteintel.dev/api/public/dossier/b28cdd81-5cb8-5e86-b622-e2995e779869._

_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"._