---
title: "Sarex Trading and Operations Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f84a188-aead-539a-9a0d-e51592418da7
json: https://whiteintel.dev/api/public/dossier/4f84a188-aead-539a-9a0d-e51592418da7
identifier: icij:icijol-55058763
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sarex Trading and Operations Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058763`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f84a188-aead-539a-9a0d-e51592418da7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f84a188-aead-539a-9a0d-e51592418da7  

## Ownership & control

### Owners / controllers

- **SAREX LIMITED** (shareholder of) — https://whiteintel.dev/entity/068ecfea-887e-5fc4-bd9f-7c949f57b55b

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

A **6-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)

**4** 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/55058763

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sarex Trading and Operations Ltd**. Human view: https://whiteintel.dev/entity/4f84a188-aead-539a-9a0d-e51592418da7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f84a188-aead-539a-9a0d-e51592418da7._

_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"._