---
title: "SARRACENIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/453fe412-bbb8-55be-b40e-1f6d348dbcf3
json: https://whiteintel.dev/api/public/dossier/453fe412-bbb8-55be-b40e-1f6d348dbcf3
identifier: icij:icijol-55038311
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SARRACENIA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038311`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/453fe412-bbb8-55be-b40e-1f6d348dbcf3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/453fe412-bbb8-55be-b40e-1f6d348dbcf3  

## Ownership & control

### Owners / controllers

- **SARRACENIA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8f54a0d2-213c-5974-a6e0-2154aa474410
- **SARRACENIA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f54a0d2-213c-5974-a6e0-2154aa474410
- **SARRACENIA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f54a0d2-213c-5974-a6e0-2154aa474410

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

1. **SARRACENIA HOLDINGS LIMITED** — director of → *SARRACENIA LIMITED*
1. **SARRACENIA HOLDINGS LIMITED** — legal representative of → *SARRACENIA LIMITED*
1. **SARRACENIA HOLDINGS LIMITED** — shareholder of → *SARRACENIA LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55038311

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SARRACENIA LIMITED**. Human view: https://whiteintel.dev/entity/453fe412-bbb8-55be-b40e-1f6d348dbcf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/453fe412-bbb8-55be-b40e-1f6d348dbcf3._

_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"._