---
title: "SG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ac5ea9b-4fa6-52cf-a131-6d1ac890c640
json: https://whiteintel.dev/api/public/dossier/7ac5ea9b-4fa6-52cf-a131-6d1ac890c640
identifier: icij:icijol-55063969
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SG LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063969`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ac5ea9b-4fa6-52cf-a131-6d1ac890c640  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ac5ea9b-4fa6-52cf-a131-6d1ac890c640  

## Ownership & control

### Owners / controllers

- **BT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/178e1cdc-732b-530e-871a-abc13b73561d

### 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)

**3** 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/55063969

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SG LIMITED**. Human view: https://whiteintel.dev/entity/7ac5ea9b-4fa6-52cf-a131-6d1ac890c640 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ac5ea9b-4fa6-52cf-a131-6d1ac890c640._

_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"._