---
title: "THE SOVEREIGN GROUP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da79f27e-13cc-50d2-9474-15d770000408
json: https://whiteintel.dev/api/public/dossier/da79f27e-13cc-50d2-9474-15d770000408
identifier: icij:icijol-56091835
jurisdiction: TC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE SOVEREIGN GROUP

**Type:** Organization  
**Jurisdiction:** TC  
**Identifier:** `icij:icijol-56091835`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da79f27e-13cc-50d2-9474-15d770000408  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da79f27e-13cc-50d2-9474-15d770000408  

## Ownership & control

### Holdings / subsidiaries

- **SOVEREIGN MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/64c58f89-edbc-5ad5-ac4e-06cf2b301a96
- **SOVEREIGN PENSION SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2da0432f-67c9-5bfb-8fc2-f164df412838
- **SOVEREIGN DIRECTORS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/22ee642b-c491-5ada-889b-828b4661e1a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091835

## 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 **THE SOVEREIGN GROUP** — https://whiteintel.dev/entity/da79f27e-13cc-50d2-9474-15d770000408 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE SOVEREIGN GROUP**. Human view: https://whiteintel.dev/entity/da79f27e-13cc-50d2-9474-15d770000408 · Structured JSON: https://whiteintel.dev/api/public/dossier/da79f27e-13cc-50d2-9474-15d770000408._

_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"._