---
title: "S.B.E. INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec29b01e-cbb2-5948-8627-50f6e2ed59fa
json: https://whiteintel.dev/api/public/dossier/ec29b01e-cbb2-5948-8627-50f6e2ed59fa
identifier: icij:icijol-10001071
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# S.B.E. INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10001071`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec29b01e-cbb2-5948-8627-50f6e2ed59fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec29b01e-cbb2-5948-8627-50f6e2ed59fa  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/97d74cff-dc1c-5a9f-b4d1-d06a0aa0d1c7
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/63236545-d5a0-5d90-be4c-d7960af4bf9e

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

1. **THE BEARER** — shareholder of → *S.B.E. INVESTMENTS LTD.*
1. **THE BEARER** — shareholder of → *S.B.E. INVESTMENTS LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10001071

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.B.E. INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/ec29b01e-cbb2-5948-8627-50f6e2ed59fa · Structured JSON: https://whiteintel.dev/api/public/dossier/ec29b01e-cbb2-5948-8627-50f6e2ed59fa._

_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"._