---
title: "SDM CAPITAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b596afa5-c2f8-5c27-8192-01a4b0bf45c3
json: https://whiteintel.dev/api/public/dossier/b596afa5-c2f8-5c27-8192-01a4b0bf45c3
identifier: icij:icijol-10027969
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# SDM CAPITAL LTD.

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10027969`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b596afa5-c2f8-5c27-8192-01a4b0bf45c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b596afa5-c2f8-5c27-8192-01a4b0bf45c3  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5432be53-ddf4-5f52-92dc-ac55ca4fbe55
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d0b87a87-4357-5cb3-9e62-a8c8120ef723
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ec88d296-2276-5bd1-9d60-7bfd5eaf1398
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ceff6dac-a0dd-51f3-b7ac-58d4bde59b13
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/907af754-e11d-5e82-874f-5b0d8e7fa091
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/42894e54-2588-585e-b459-8a4f7ca99dc2
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9800baa9-20f6-5f50-b1f1-15df3ac77438
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a9517fc3-1082-54ba-a0ac-0f66881ca209
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/177a4bb9-2416-54f1-a2d1-4ff558577387
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/002c8c0f-5302-5661-847c-9a2a3d01bcab
- **MOSTALINA INVESTMENTS S.A** (shareholder of) — https://whiteintel.dev/entity/c8e85d36-d9ce-52b0-9525-ef8de638b27d

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

A **11-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)

**1** owner upstream in this entity's ownership/control chain is 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/10027969

## 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 **SDM CAPITAL LTD.** — https://whiteintel.dev/entity/b596afa5-c2f8-5c27-8192-01a4b0bf45c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SDM CAPITAL LTD.**. Human view: https://whiteintel.dev/entity/b596afa5-c2f8-5c27-8192-01a4b0bf45c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b596afa5-c2f8-5c27-8192-01a4b0bf45c3._

_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"._