---
title: "SGTS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b0f80fb-1045-5c70-9100-a0505ffef8ef
json: https://whiteintel.dev/api/public/dossier/9b0f80fb-1045-5c70-9100-a0505ffef8ef
identifier: icij:icijol-55062171
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SGTS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062171`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9b0f80fb-1045-5c70-9100-a0505ffef8ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b0f80fb-1045-5c70-9100-a0505ffef8ef  

## Ownership & control

### Owners / controllers

- **SALVO GRIMA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1917e30e-89b3-5166-aabb-f1fa352184c1
- **THOMAS SMITH & CO. LTD** (shareholder of) — https://whiteintel.dev/entity/a2d650ac-2aae-54ec-a070-8f6776541498

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

A **32-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)

**19** 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/55062171

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SGTS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/9b0f80fb-1045-5c70-9100-a0505ffef8ef · Structured JSON: https://whiteintel.dev/api/public/dossier/9b0f80fb-1045-5c70-9100-a0505ffef8ef._

_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"._