- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SBM Holding Inc. S.A.
SBM Holding Inc. S.A. — Swiss company (icij:icijol-80038281). UBO chain traced 2 hops, 26 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- SBM Holding Inc. S.A.
- B. E. Storage Limited· shareholder of
- PROTRACK SHIPPING LIMITED· shareholder of
- Sonasing Kuito Limited· shareholder of
- Sakhalin Storage Limited· shareholder of
- South East Shipping Co. Ltd.· shareholder of
- SBM Sirte Ltd· shareholder of
- Accord Ltd.· shareholder of
- Sonasing Xikomba Limited· shareholder of
- SONASING SANHA LIMITED· shareholder of
- Bauhinia Ltd.· shareholder of
- OPS-Serviços de Produçao de Petróleos Limited· shareholder of
- Sonasing Mondo Limited· shareholder of
- Sonasing Saxi Batuque Limited· shareholder of
- Brazilian Deepwater Floating Terminals Ltd.· shareholder of
- Brazilian Deepwater Production Ltd.· shareholder of
- Brazilian Deepwater Production Contractors Ltd.· shareholder of
- SBM MOPUSTOR YME LTD.· shareholder of
- SBM Ship Yard Ltd.· shareholder of
- Ballina Ltd.· shareholder of
- Theseus Ltd.· shareholder of
- SBM Arctic Ltd.· shareholder of
- Tupi Nordeste Holding Ltd.· shareholder of
- Tupi Nordeste Ltd.· shareholder of
- OPS Production Ltd.· shareholder of
- SNV Offshore Limited· shareholder of
- Guara Norte Holding Ltd.· shareholder of
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SBM Holding Inc. S.A., resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
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People & control
26 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Accord Ltd.Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dean - Donnasecretary of
- Simmons - Kim Odirector of
- B. E. Storage LimitedAlso holds roles at 26 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- B. E. Storage Limitedshareholder of
- Bax - Jan Diederickdirector of
- Ballina Ltd.Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dean - Donnasecretary of
- Cossali - Celinedirector of
- Bauhinia Ltd.Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dean - Donnasecretary of
- Cossali - Celinedirector of
- Brazilian Deepwater Floating Terminals Ltd.Also holds roles at 32 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Abdul Jalil - Abu Fitridirector of
- Awang - Rozainahdirector of
- Brazilian Deepwater Production Contractors Ltd.Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Abdul Jalil - Abu Fitridirector of
- Awang - Rozainahdirector of
- Brazilian Deepwater Production Ltd.Also holds roles at 30 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Abdul Jalil - Abu Fitridirector of
- Awang - Rozainahdirector of
- Guara Norte Holding Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Janse - Wimdirector of
- Kiso - Toshihirodirector of
- OPS Production Ltd.Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Fernandes - Joaquim de Sousadirector of
- Fernandes - Joaquim de Sousavice chairman of
- OPS-Serviços de Produçao de Petróleos LimitedAlso holds roles at 31 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allred - Michaelis signatory for
- Benge - José Pedrochairman of
- PROTRACK SHIPPING LIMITEDAlso holds roles at 26 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bax - Jan Diederickdirector of
- Bax - Jan Diederickpresident of
- Sakhalin Storage LimitedAlso holds roles at 30 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Hadall - Chantalsecretary of
- Dean - Donnasecretary of
- SBM Arctic Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dean - Donnasecretary of
- Cossali - Celinedirector of
- SBM MOPUSTOR YME LTD.Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dean - Donnasecretary of
- Cox - Bernettdirector of
- SBM Ship Yard Ltd.Also holds roles at 12 other companies
- Benge - José Pedrochairman of
- Benge - José Pedrodirector of
- Blanchelande - Francis Paul Louischairman of
- SBM Sirte LtdAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dean - Donnasecretary of
- Cossali - Celinedirector of
- SNV Offshore LimitedAlso holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Chabas - Brunodirector of
- Chabas - Brunopresident of
- Sonasing Kuito LimitedAlso holds roles at 35 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Angola Offshore Services Limitadashareholder of
- Benge - José Pedrochairman of
- Sonasing Mondo LimitedAlso holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Benge - José Pedrochairman of
- Benge - José Pedrodirector of
- SONASING SANHA LIMITEDAlso holds roles at 29 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Angola Offshore Services Limitadashareholder of
- Benge - José Pedrochairman of
- Sonasing Saxi Batuque LimitedAlso holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Benge - José Pedrochairman of the board of
- Benge - José Pedrochairman of
- Sonasing Xikomba LimitedAlso holds roles at 33 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Angola Offshore Services Limitadashareholder of
- Benge - José Pedrochairman of
- South East Shipping Co. Ltd.Also holds roles at 57 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Akabane - Tsuneodirector of
- Akabane - Tsuneois signatory for
- Theseus Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dean - Donnasecretary of
- Cossali - Celinedirector of
- Tupi Nordeste Holding Ltd.Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Sato - Hiroshidirector of
- Janse - Wimdirector of
- Tupi Nordeste Ltd.Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Sato - Hiroshidirector of
- Janse - Wimdirector of
26 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
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Common questions
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Community intel
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