---
title: "SB Fiduciary Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9781add-db96-5893-b520-244035221a90
json: https://whiteintel.dev/api/public/dossier/e9781add-db96-5893-b520-244035221a90
identifier: icij:icijol-56081905
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SB Fiduciary Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081905`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e9781add-db96-5893-b520-244035221a90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9781add-db96-5893-b520-244035221a90  

## Ownership & control

### Holdings / subsidiaries

- **SOFT-LINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ce6ae05-e765-531a-8e6b-5300c59fa91c
- **VALENCIA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/308a2d3e-cb44-582f-be71-dc9d05110f6b
- **QUANTUM RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/952fa952-c1c1-5428-bbdf-5eb7b4e3f872
- **BLU SERVICE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1935196-7ca8-59bd-a2aa-fb5e2ed1a22b
- **BCE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a9bd0c1-c2d7-548c-9ba6-0cd096c5e92e
- **DOSHI ASSOCIATES LTD** (shareholder of) — https://whiteintel.dev/entity/5fe6f734-6863-5512-9ab1-a7e222713fdd
- **GAM HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/18a977e1-7590-5dec-b1ed-bcd4871bcf16
- **CORPORATE INTEGRATION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/edcaad67-baab-51f1-b20a-cfd213d4c3ba
- **TRIFOLIUM MEDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/55dbf635-f2a3-5ffe-b2b7-07ab4bd0ae34
- **VIVA VITA VITALE LTD** (shareholder of) — https://whiteintel.dev/entity/31f08c76-8c46-5d6b-a0fc-b88c4a5cc982
- **P.C.D. in Europe Ltd.** (shareholder of) — https://whiteintel.dev/entity/2d5dd7bf-45f0-53a5-8bce-885014c9e533
- **TIME OFF LTD** (shareholder of) — https://whiteintel.dev/entity/5a4af7c1-a913-5d96-9bfa-e6d94e0d9579

…and **15** 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081905

## 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 **SB Fiduciary Limited** — https://whiteintel.dev/entity/e9781add-db96-5893-b520-244035221a90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SB Fiduciary Limited**. Human view: https://whiteintel.dev/entity/e9781add-db96-5893-b520-244035221a90 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9781add-db96-5893-b520-244035221a90._

_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"._