---
title: "SFDS MALTA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/192846eb-908e-5d45-ba0f-e74ceb30f735
json: https://whiteintel.dev/api/public/dossier/192846eb-908e-5d45-ba0f-e74ceb30f735
identifier: icij:icijol-56087448
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SFDS MALTA HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087448`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/192846eb-908e-5d45-ba0f-e74ceb30f735  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/192846eb-908e-5d45-ba0f-e74ceb30f735  

## Ownership & control

### Holdings / subsidiaries

- **UGF CAYMAN V, L.P.** (director of) — https://whiteintel.dev/entity/ea5d73d5-77b8-50e4-8e65-cea26108c85b
- **UGF CAYMAN V, L.P.** (legal representative of) — https://whiteintel.dev/entity/ea5d73d5-77b8-50e4-8e65-cea26108c85b
- **UGF CAYMAN III, L.P.** (director of) — https://whiteintel.dev/entity/8cf7748d-5930-5106-8415-a90d31c8f2d0
- **UGF CAYMAN III, L.P.** (legal representative of) — https://whiteintel.dev/entity/8cf7748d-5930-5106-8415-a90d31c8f2d0
- **UGF CAYMAN IV, LP** (director of) — https://whiteintel.dev/entity/32c0922a-fb3c-5af1-bdc2-7dca8427f819
- **UGF CAYMAN IV, LP** (legal representative of) — https://whiteintel.dev/entity/32c0922a-fb3c-5af1-bdc2-7dca8427f819
- **UGF CAYMAN I, LP** (director of) — https://whiteintel.dev/entity/1ecbd31e-e14a-5882-b5aa-75451467a111
- **UGF CAYMAN I, LP** (legal representative of) — https://whiteintel.dev/entity/1ecbd31e-e14a-5882-b5aa-75451467a111
- **UGF Cayman II, LP** (director of) — https://whiteintel.dev/entity/e3e64c97-ad1a-5105-9ff2-fdee69334749
- **UGF Cayman II, LP** (legal representative of) — https://whiteintel.dev/entity/e3e64c97-ad1a-5105-9ff2-fdee69334749

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087448

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SFDS MALTA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/192846eb-908e-5d45-ba0f-e74ceb30f735 · Structured JSON: https://whiteintel.dev/api/public/dossier/192846eb-908e-5d45-ba0f-e74ceb30f735._

_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"._