---
title: "SG TIGNE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/609309af-e504-55bf-9b21-0b7b2aa6c154
json: https://whiteintel.dev/api/public/dossier/609309af-e504-55bf-9b21-0b7b2aa6c154
identifier: icij:icijol-55017501
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SG TIGNE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017501`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/609309af-e504-55bf-9b21-0b7b2aa6c154  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/609309af-e504-55bf-9b21-0b7b2aa6c154  

## Ownership & control

### Owners / controllers

- **SARA GRECH LTD** (shareholder of) — https://whiteintel.dev/entity/ea4a9956-3721-5eab-b733-7c642e6ca3f1

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

A **5-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/55017501

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SG TIGNE LTD**. Human view: https://whiteintel.dev/entity/609309af-e504-55bf-9b21-0b7b2aa6c154 · Structured JSON: https://whiteintel.dev/api/public/dossier/609309af-e504-55bf-9b21-0b7b2aa6c154._

_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"._