---
title: "SAGUNA CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60fdfbd5-c4e2-5ae8-a6c1-86fe27843fe2
json: https://whiteintel.dev/api/public/dossier/60fdfbd5-c4e2-5ae8-a6c1-86fe27843fe2
identifier: icij:icijol-55003323
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAGUNA CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003323`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60fdfbd5-c4e2-5ae8-a6c1-86fe27843fe2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60fdfbd5-c4e2-5ae8-a6c1-86fe27843fe2  

## Ownership & control

### Owners / controllers

- **GEORGE GRECH** (shareholder of) — https://whiteintel.dev/entity/c934fcd7-2e63-5e11-814f-97f0bf8cd7a2
- **JONATHAN GRECH** (shareholder of) — https://whiteintel.dev/entity/09233e60-71bd-5da1-9beb-8216a07531a7

### 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/55003323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAGUNA CO. LIMITED**. Human view: https://whiteintel.dev/entity/60fdfbd5-c4e2-5ae8-a6c1-86fe27843fe2 · Structured JSON: https://whiteintel.dev/api/public/dossier/60fdfbd5-c4e2-5ae8-a6c1-86fe27843fe2._

_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"._