---
title: "SAB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e670d80-0e6d-5746-830b-bb48e35bfd1d
json: https://whiteintel.dev/api/public/dossier/3e670d80-0e6d-5746-830b-bb48e35bfd1d
identifier: icij:icijol-55086522
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAB

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55086522`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e670d80-0e6d-5746-830b-bb48e35bfd1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e670d80-0e6d-5746-830b-bb48e35bfd1d  

## Ownership & control

### Owners / controllers

- **DAVID GRECH** (shareholder of) — https://whiteintel.dev/entity/be0abfb2-1bac-5b44-9443-8d4a3e4f7c15
- **DOROTHY HIGGINS** (shareholder of) — https://whiteintel.dev/entity/fd137ed0-1bdc-58e8-8b2c-49f112292bb2
- **CHRISTOPHER GRECH** (shareholder of) — https://whiteintel.dev/entity/27a1b941-d053-5e7c-9ced-64e8ba0f0921

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

A **3-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)

**2** 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/55086522

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAB**. Human view: https://whiteintel.dev/entity/3e670d80-0e6d-5746-830b-bb48e35bfd1d · Structured JSON: https://whiteintel.dev/api/public/dossier/3e670d80-0e6d-5746-830b-bb48e35bfd1d._

_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"._