The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 10
- Sources
- 2
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSD HOLDINGS LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- SD HOLDINGS LIMITED
- HOTEL SAN ANTONIO LIMITED· shareholder of
- SEABANK HOTEL AND CATERING LIMITED· shareholder of
- Community Services Limited· shareholder of
- DP ROAD CONSTRUCTION LTD.· shareholder of
- HCS LIMITED· shareholder of
- TN HOLDINGS LIMITED· shareholder of
- DB CATERING & EVENTS LTD· shareholder of
- SILVERSTARS BOAT CHARTERING LIMITED· shareholder of
- DB SAN GORG PROPERTY LIMITED· shareholder of
- SD FINANCE PLC· shareholder of
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
96 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- VINCENT DEGIORGIOdirector of
- VINCENT DEGIORGIOlegal representative of
- VINCENT DEGIORGIOsecretary of
- SILVIO DEBONOdirector of
- SILVIO DEBONOlegal representative of
- VICTORIA DEBONOdirector of
- VICTORIA DEBONOlegal representative of
- ARTHUR GAUCIdirector of
- ARTHUR GAUCIlegal representative of
- ROBERT DEBONOdirector of
- ROBERT DEBONOlegal representative of
- SEABANK HOTEL AND CATERING LIMITEDshareholder of
- RAYMOND DEBONOshareholder of
- GUIDO DEBONOshareholder of
- NATALINO DEBONOshareholder of
- SILVIO DEBONOdirector of
- SILVIO DEBONOlegal representative of
- VICTORIA DEBONOdirector of
- VICTORIA DEBONOlegal representative of
- ARTHUR GAUCIdirector of
- ARTHUR GAUCIlegal representative of
- ARTHUR GAUCIsecretary of
- ROBERT DEBONOdirector of
- ROBERT DEBONOlegal representative of
- JAMES BARBARAdirector of
- JAMES BARBARAlegal representative of
- CLINTON CALLEJAsecretary of
- SILVIO DEBONOdirector of
- SILVIO DEBONOlegal representative of
- MICHELLE BARBARAdirector of
- MICHELLE BARBARAlegal representative of
- ARTHUR GAUCIdirector of
- ARTHUR GAUCIlegal representative of
- JAMES CATERERS LIMITEDshareholder of
- HCS LIMITEDshareholder of
- SILVIO DEBONOdirector of
- SILVIO DEBONOlegal representative of
- FRANCESCA PENZAdirector of
- FRANCESCA PENZAlegal representative of
- ROMANO TABONEshareholder of
- ARTHUR GAUCIdirector of
- ARTHUR GAUCIlegal representative of
- ARTHUR GAUCIsecretary of
- ARTHUR GAUCIshareholder of
- NORTHWIND INVESTMENTS LIMITEDshareholder of
- JAMES BARBARAdirector of
- JAMES BARBARAlegal representative of
- SILVIO DEBONOdirector of
- SILVIO DEBONOlegal representative of
- MICHELLE BARBARAdirector of
- MICHELLE BARBARAlegal representative of
- ARTHUR GAUCIdirector of
- ARTHUR GAUCIlegal representative of
- JOEL CACHIAsecretary of
- JAMES CATERERS LIMITEDshareholder of
- MALTA HEALTHCARE CATERERS LTDshareholder of
- SILVIO DEBONOdirector of
- SILVIO DEBONOlegal representative of
- ARTHUR GAUCIsecretary of
- SEABANK HOTEL AND CATERING LIMITEDshareholder of
- VINCENT DEGIORGIOdirector of
- VINCENT DEGIORGIOlegal representative of
- VINCENT DEGIORGIOsecretary of
- SILVIO DEBONOdirector of
- SILVIO DEBONOlegal representative of
- VICTORIA DEBONOdirector of
- VICTORIA DEBONOlegal representative of
- ARTHUR GAUCIdirector of
- ARTHUR GAUCIlegal representative of
- ROBERT DEBONOdirector of
- ROBERT DEBONOlegal representative of
- SILVIO DEBONOdirector of
- SILVIO DEBONOlegal representative of
- VINCENT DEGIORGIOdirector of
- VINCENT DEGIORGIOlegal representative of
- ALAN DEBONOdirector of
- ALAN DEBONOlegal representative of
- DAVID DEBONOdirector of
- DAVID DEBONOlegal representative of
- SILVIO DEBONOdirector of
- SILVIO DEBONOlegal representative of
- VICTORIA DEBONOdirector of
- VICTORIA DEBONOlegal representative of
- VINCENT MICALLEFsecretary of
- ARTHUR GAUCIdirector of
- ARTHUR GAUCIlegal representative of
- JESMOND VELLAdirector of
- JESMOND VELLAlegal representative of
- ROBERT DEBONOdirector of
- ROBERT DEBONOlegal representative of
- CLINTON CALLEJAsecretary of
- SILVIO DEBONOdirector of
- SILVIO DEBONOlegal representative of
- SILVIO DEBONOshareholder of
- ARTHUR GAUCIdirector of
- ROBERT DEBONOdirector of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier