---
title: "SGI Global Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8dffb6a0-d065-5ea6-b47a-a02541fd89bf
json: https://whiteintel.dev/api/public/dossier/8dffb6a0-d065-5ea6-b47a-a02541fd89bf
identifier: icij:icijol-82016598
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# SGI Global Holdings Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82016598`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8dffb6a0-d065-5ea6-b47a-a02541fd89bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dffb6a0-d065-5ea6-b47a-a02541fd89bf  

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c
- **Venator Holdings, Ltd.** (director of) — https://whiteintel.dev/entity/fa8255f3-5ef4-54c1-a563-9b0fa2e6aa64
- **Venator Holdings, Ltd.** (shareholder of) — https://whiteintel.dev/entity/fa8255f3-5ef4-54c1-a563-9b0fa2e6aa64
- **Maxson, Ltd.** (director of) — https://whiteintel.dev/entity/8ed9350a-b17c-5cbf-bead-c6a9328dd23f
- **Maxson, Ltd.** (shareholder of) — https://whiteintel.dev/entity/8ed9350a-b17c-5cbf-bead-c6a9328dd23f
- **RP3 Global Holdings Ltd.** (director of) — https://whiteintel.dev/entity/6adad2ba-b698-5193-9c56-78fc8b67582f
- **RP3 Global Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/6adad2ba-b698-5193-9c56-78fc8b67582f
- **Rawlins - Ruby L** (director of) — https://whiteintel.dev/entity/f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82016598

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SGI Global Holdings Ltd.**. Human view: https://whiteintel.dev/entity/8dffb6a0-d065-5ea6-b47a-a02541fd89bf · Structured JSON: https://whiteintel.dev/api/public/dossier/8dffb6a0-d065-5ea6-b47a-a02541fd89bf._

_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"._