---
title: "S.A.R.G. COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dd89fe9-f8ba-56f8-8173-cfeeea75fc6b
json: https://whiteintel.dev/api/public/dossier/5dd89fe9-f8ba-56f8-8173-cfeeea75fc6b
identifier: icij:icijol-55014372
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# S.A.R.G. COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014372`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5dd89fe9-f8ba-56f8-8173-cfeeea75fc6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dd89fe9-f8ba-56f8-8173-cfeeea75fc6b  

## Ownership & control

### Owners / controllers

- **ANDREA DE VITA** (shareholder of) — https://whiteintel.dev/entity/4a499bad-1adf-537c-822a-997455f37020
- **RAYMOND CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/f0cc997d-91a5-5df7-bb85-4cf5d0f8a561
- **ANGELO VELLA** (shareholder of) — https://whiteintel.dev/entity/3e8c2527-981e-5cda-9f26-1039c7f819d4
- **SILVIO BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/96a89490-edf6-5794-8a8a-b1268827cc58

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

A **13-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)

**5** 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/55014372

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **S.A.R.G. COMPANY LIMITED** — https://whiteintel.dev/entity/5dd89fe9-f8ba-56f8-8173-cfeeea75fc6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.A.R.G. COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/5dd89fe9-f8ba-56f8-8173-cfeeea75fc6b · Structured JSON: https://whiteintel.dev/api/public/dossier/5dd89fe9-f8ba-56f8-8173-cfeeea75fc6b._

_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"._