---
title: "SONBAB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2e27d0c-a294-5325-8bd3-3e46839c2065
json: https://whiteintel.dev/api/public/dossier/c2e27d0c-a294-5325-8bd3-3e46839c2065
identifier: icij:icijol-55039951
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SONBAB LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039951`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c2e27d0c-a294-5325-8bd3-3e46839c2065  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2e27d0c-a294-5325-8bd3-3e46839c2065  

## Ownership & control

### Owners / controllers

- **KLUER LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ac58ea5-3765-5444-b050-68d1a609d9e1
- **JESSOP LIMITED** (shareholder of) — https://whiteintel.dev/entity/944b9a08-9b9b-5e8d-b064-ef02abd79cef
- **AVITSENA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7492b7ac-6075-5cae-b7b0-4c919702c9df
- **PICCHI HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1daa8609-a962-564d-a786-0a129a119a8c
- **ZENECO TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8efe8e5f-3138-5586-965f-7bfb115bec61

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

A **16-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)

**13** 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/55039951

## 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 **SONBAB LIMITED** — https://whiteintel.dev/entity/c2e27d0c-a294-5325-8bd3-3e46839c2065 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SONBAB LIMITED**. Human view: https://whiteintel.dev/entity/c2e27d0c-a294-5325-8bd3-3e46839c2065 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2e27d0c-a294-5325-8bd3-3e46839c2065._

_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"._