---
title: "SFF MALTA TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55b20e63-c1b0-56fc-8a90-e52601faeaa2
json: https://whiteintel.dev/api/public/dossier/55b20e63-c1b0-56fc-8a90-e52601faeaa2
identifier: icij:icijol-55042785
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SFF MALTA TRADING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042785`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/55b20e63-c1b0-56fc-8a90-e52601faeaa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55b20e63-c1b0-56fc-8a90-e52601faeaa2  

## Ownership & control

### Owners / controllers

- **SFF MALTA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/93de33a9-c0de-5935-89f8-19064f0bbef0
- **OSIRIS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/12bea873-624c-5ffc-8607-9129f9fb04d8

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

A **15-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)

**7** 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/55042785

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SFF MALTA TRADING LTD**. Human view: https://whiteintel.dev/entity/55b20e63-c1b0-56fc-8a90-e52601faeaa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/55b20e63-c1b0-56fc-8a90-e52601faeaa2._

_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"._