---
title: "SAKARAS HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01094e83-3b02-5afd-8af3-b9d08622f33e
json: https://whiteintel.dev/api/public/dossier/01094e83-3b02-5afd-8af3-b9d08622f33e
identifier: icij:icijol-55033627
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAKARAS HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033627`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01094e83-3b02-5afd-8af3-b9d08622f33e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01094e83-3b02-5afd-8af3-b9d08622f33e  

## Ownership & control

### Owners / controllers

- **PUSATERI TRADE LTD** (shareholder of) — https://whiteintel.dev/entity/68ae2e5d-6254-56ea-85ba-f30f9b6360d4
- **LETTSOME MANAGEMENT CORP** (shareholder of) — https://whiteintel.dev/entity/dbcfb1b5-67f1-5560-b939-e8b15d4ecf81
- **HILLSIDE APEX FUND LIMITED** (shareholder of) — https://whiteintel.dev/entity/5183581f-a7ea-561b-a90e-96728c9f6402
- **GMF Investments Limited** (shareholder of) — https://whiteintel.dev/entity/a84ead22-281e-5d0c-831d-63a16afbf987
- **PERUS 1 S.A.R.L.** (shareholder of) — https://whiteintel.dev/entity/6163707e-6e76-57fb-864a-99430b0be6ea
- **Agrera Investments Limited** (shareholder of) — https://whiteintel.dev/entity/fd599c02-6834-5683-9e34-829a397bae14
- **Mint Capital II L.P.** (shareholder of) — https://whiteintel.dev/entity/4c3964c4-927d-5c92-9a97-0db83d115ce3
- **BRAVA LIMITED** (shareholder of) — https://whiteintel.dev/entity/969cee5a-f6fd-5e68-81d2-23f1c3577f88
- **Steep Rock Russia Fund Ltd** (shareholder of) — https://whiteintel.dev/entity/a56757aa-4d94-57fb-a354-e142375242e4

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

A **18-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)

**10** 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/55033627

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAKARAS HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/01094e83-3b02-5afd-8af3-b9d08622f33e · Structured JSON: https://whiteintel.dev/api/public/dossier/01094e83-3b02-5afd-8af3-b9d08622f33e._

_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"._