---
title: "SABRATHA DUTY FREE CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06f18bd2-dbf1-5107-aeb9-5547898afdf3
json: https://whiteintel.dev/api/public/dossier/06f18bd2-dbf1-5107-aeb9-5547898afdf3
identifier: icij:icijol-55018605
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SABRATHA DUTY FREE CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018605`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06f18bd2-dbf1-5107-aeb9-5547898afdf3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06f18bd2-dbf1-5107-aeb9-5547898afdf3  

## Ownership & control

### Owners / controllers

- **ALMAABER DUTY FREE ZONES INVESTMENT AND MANAGEMENT CO** (shareholder of) — https://whiteintel.dev/entity/6e029077-bf82-508c-b4bc-e999a70ae420
- **SALVO GRIMA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1917e30e-89b3-5166-aabb-f1fa352184c1
- **GEBR. HEINEMANN** (shareholder of) — https://whiteintel.dev/entity/b2026e71-7a3b-5427-87bc-dad026eb62e4

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

A **34-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)

**16** 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/55018605

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SABRATHA DUTY FREE CO. LTD**. Human view: https://whiteintel.dev/entity/06f18bd2-dbf1-5107-aeb9-5547898afdf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/06f18bd2-dbf1-5107-aeb9-5547898afdf3._

_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"._