---
title: "STEVEN FRANK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbd32287-0db0-5530-baec-80f0cf4740fb
json: https://whiteintel.dev/api/public/dossier/fbd32287-0db0-5530-baec-80f0cf4740fb
identifier: icij:icijol-66005365
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STEVEN FRANK

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-66005365`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fbd32287-0db0-5530-baec-80f0cf4740fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbd32287-0db0-5530-baec-80f0cf4740fb  

## Ownership & control

### Holdings / subsidiaries

- **SGB HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/560bfd6e-f7ca-5f8f-ad91-9dc08b07d54f
- **SGB HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/560bfd6e-f7ca-5f8f-ad91-9dc08b07d54f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66005365

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVEN FRANK**. Human view: https://whiteintel.dev/entity/fbd32287-0db0-5530-baec-80f0cf4740fb · Structured JSON: https://whiteintel.dev/api/public/dossier/fbd32287-0db0-5530-baec-80f0cf4740fb._

_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"._