- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SBM HOLDING INC. S.A.
SBM HOLDING INC. S.A. — Swiss company (lei:549300EI5FYS66P5X709). UBO chain traced 2 hops, 4 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- SBM HOLDING INC. S.A.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SBM HOLDING INC. S.A., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded parent relationship, effective 11 Jun 2024.11 Jun 2024gleif
- Registry-recorded parent relationship, effective 03 Nov 2020.03 Nov 2020gleif
- Registry-recorded parent relationship, effective 04 Oct 2017.04 Oct 2017gleif
- Registry-recorded parent relationship, effective 04 Oct 2017.04 Oct 2017gleif
- Registry-recorded parent relationship, effective 02 Sep 2017.02 Sept 2017gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- MVII
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SBM OFFSHORE N.V.Also holds roles at 19 other companies
- MERO 2 OWNING B.V.parent
- TAMANDARE OWNING B.V.ultimate parent
- FPSO Capixaba Holding B.V.ultimate parent
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SBM HOLDING INC. S.A.?
- What is SBM HOLDING INC. S.A.'s risk level?
- Where does SBM HOLDING INC. S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SBM HOLDING INC. S.A. — nothing is disclosed before that.