---
title: "SBM Holding Inc. S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2cbe578-b9e3-5dcf-a23a-6723ede3cc89
json: https://whiteintel.dev/api/public/dossier/c2cbe578-b9e3-5dcf-a23a-6723ede3cc89
identifier: icij:icijol-80038281
jurisdiction: CH
risk: High
source: WhiteIntel corporate-ownership graph
---

# SBM Holding Inc. S.A.

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80038281`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c2cbe578-b9e3-5dcf-a23a-6723ede3cc89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2cbe578-b9e3-5dcf-a23a-6723ede3cc89  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SBM HOLDING INC. S.A.** — GLEIF · `lei:549300EI5FYS66P5X709` — https://whiteintel.dev/entity/f36636b7-0d06-558d-b408-5bcb05d6b166

## Ownership & control

### Holdings / subsidiaries

- **B. E. Storage Limited** (shareholder of) — https://whiteintel.dev/entity/9bb7b31b-769c-5552-a875-20fb8a28d5d6
- **PROTRACK SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/913a0a05-8545-54f5-a27e-ca056dbdab37
- **Sonasing Kuito Limited** (shareholder of) — https://whiteintel.dev/entity/1d81a252-5ab4-5038-9ddf-6a02f628ad8b
- **Sakhalin Storage Limited** (shareholder of) — https://whiteintel.dev/entity/4e8fd470-cb42-5b8e-9b42-bb07a5b5e229
- **South East Shipping Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/5ec9face-1134-5853-b567-2fbcf1134205
- **SBM Sirte Ltd** (shareholder of) — https://whiteintel.dev/entity/f9d32fc8-6db2-5f66-981d-f1aef0bed5c0
- **Accord Ltd.** (shareholder of) — https://whiteintel.dev/entity/52ccaede-9cd7-58ed-80fc-e586c7e806ca
- **Sonasing Xikomba Limited** (shareholder of) — https://whiteintel.dev/entity/326393f0-776b-5b3a-9ce5-1bd413a47203
- **SONASING SANHA LIMITED** (shareholder of) — https://whiteintel.dev/entity/27ba4390-fd05-5e78-9397-cf7a6c419451
- **Bauhinia Ltd.** (shareholder of) — https://whiteintel.dev/entity/d8a9db9a-46d0-51ef-a9db-09b424a3f5e0
- **OPS-Serviços de Produçao de Petróleos Limited** (shareholder of) — https://whiteintel.dev/entity/ab8e02dd-1665-5888-afb3-d6a74a1bf564
- **Sonasing Mondo Limited** (shareholder of) — https://whiteintel.dev/entity/352733b6-1e53-5523-982f-b33479a545f0

…and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80038281

## 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 **SBM Holding Inc. S.A.** — https://whiteintel.dev/entity/c2cbe578-b9e3-5dcf-a23a-6723ede3cc89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SBM Holding Inc. S.A.**. Human view: https://whiteintel.dev/entity/c2cbe578-b9e3-5dcf-a23a-6723ede3cc89 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2cbe578-b9e3-5dcf-a23a-6723ede3cc89._

_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"._