---
title: "SBK CORPORATE SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eefa7ae4-a3eb-5348-a07c-3fee4db3f2e3
json: https://whiteintel.dev/api/public/dossier/eefa7ae4-a3eb-5348-a07c-3fee4db3f2e3
identifier: icij:icijol-55051528
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SBK CORPORATE SERVICES LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051528`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eefa7ae4-a3eb-5348-a07c-3fee4db3f2e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eefa7ae4-a3eb-5348-a07c-3fee4db3f2e3  

## Ownership & control

### Owners / controllers

- **ALFRED TRIGANZA** (shareholder of) — https://whiteintel.dev/entity/353fac63-1a10-5a57-8640-52a6aeaa7b9f
- **ANN TRIGANZA** (shareholder of) — https://whiteintel.dev/entity/45aaf417-2e4c-5959-b1e6-08dda18a26f9

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

A **5-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)

**2** 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/55051528

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SBK CORPORATE SERVICES LTD.**. Human view: https://whiteintel.dev/entity/eefa7ae4-a3eb-5348-a07c-3fee4db3f2e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/eefa7ae4-a3eb-5348-a07c-3fee4db3f2e3._

_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"._