---
title: "SBM HOLDING INC. S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f36636b7-0d06-558d-b408-5bcb05d6b166
json: https://whiteintel.dev/api/public/dossier/f36636b7-0d06-558d-b408-5bcb05d6b166
identifier: lei:549300EI5FYS66P5X709
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SBM HOLDING INC. S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `lei:549300EI5FYS66P5X709`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f36636b7-0d06-558d-b408-5bcb05d6b166  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f36636b7-0d06-558d-b408-5bcb05d6b166  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `MVII`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SBM Holding Inc. S.A.** — ICIJ Offshore Leaks · `icij:icijol-80038281` — https://whiteintel.dev/entity/c2cbe578-b9e3-5dcf-a23a-6723ede3cc89

## Ownership & control

### Holdings / subsidiaries

- **Guara Norte S.à r.l.** (parent) — https://whiteintel.dev/entity/40c5cead-8e85-52af-bec9-087a11c914e2
- **SBM Baleia Azul S.à r.l.** (parent) — https://whiteintel.dev/entity/bdf1ddaf-0f49-5d64-82f1-2048595d8f67
- **OS INSTALLER LIMITED** (parent) — https://whiteintel.dev/entity/f0bd85f2-18d7-5e46-9b39-2d13c30f6837
- **SONASING XIKOMBA LIMITED** (parent) — https://whiteintel.dev/entity/239e946c-3dfb-511f-a2ef-c6fe07cf33b7

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

A **2-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300EI5FYS66P5X709

## 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 **SBM HOLDING INC. S.A.** — https://whiteintel.dev/entity/f36636b7-0d06-558d-b408-5bcb05d6b166 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SBM HOLDING INC. S.A.**. Human view: https://whiteintel.dev/entity/f36636b7-0d06-558d-b408-5bcb05d6b166 · Structured JSON: https://whiteintel.dev/api/public/dossier/f36636b7-0d06-558d-b408-5bcb05d6b166._

_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"._