---
title: "SD HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff26a084-6c52-57f0-b252-e87f9478b226
json: https://whiteintel.dev/api/public/dossier/ff26a084-6c52-57f0-b252-e87f9478b226
identifier: icij:icijol-56081755
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SD HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081755`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff26a084-6c52-57f0-b252-e87f9478b226  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff26a084-6c52-57f0-b252-e87f9478b226  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SD HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55033690` — https://whiteintel.dev/entity/ba74a4b1-961a-5731-9095-f587ba796f7f
- **SD Holdings Limited** — GLEIF · `lei:485100V5BS4SNBDLUS54` — https://whiteintel.dev/entity/048ce761-06cf-5815-8e20-ece5c4b6b496

## Ownership & control

### Holdings / subsidiaries

- **HOTEL SAN ANTONIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/32114116-e723-5618-85e3-3cb3f8420cf4
- **SEABANK HOTEL AND CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6d3b165-83cf-52c2-b180-621659b43763
- **Community Services Limited** (shareholder of) — https://whiteintel.dev/entity/0f111f9c-102a-5bb6-b1c2-f5f87216212d
- **DP ROAD CONSTRUCTION LTD.** (shareholder of) — https://whiteintel.dev/entity/ec543d4e-04d9-57f6-8082-98c6c25daf32
- **HCS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d8815cc-1466-5a39-b2ed-c2249d396856
- **TN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf8a4924-e2f9-5c44-8aa6-57e4274b5695
- **DB CATERING & EVENTS LTD** (shareholder of) — https://whiteintel.dev/entity/57f2d5b5-6113-5c32-b243-02960fe783c8
- **SILVERSTARS BOAT CHARTERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ade7251d-2c56-565a-adcc-e7aae6be2155
- **DB SAN GORG PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/153db81e-9276-59aa-b85f-e6b3b5a60b2d
- **SD FINANCE PLC** (shareholder of) — https://whiteintel.dev/entity/6949ea9e-664e-5ee0-a118-e001ce0a8514

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

A **14-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)

**7** 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/56081755

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SD HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ff26a084-6c52-57f0-b252-e87f9478b226 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff26a084-6c52-57f0-b252-e87f9478b226._

_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"._