---
title: "SBG PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a05a880d-06cf-5bff-8aed-c86c69314b4e
json: https://whiteintel.dev/api/public/dossier/a05a880d-06cf-5bff-8aed-c86c69314b4e
identifier: icij:icijol-55031019
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SBG PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031019`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a05a880d-06cf-5bff-8aed-c86c69314b4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a05a880d-06cf-5bff-8aed-c86c69314b4e  

## Ownership & control

### Owners / controllers

- **CARMELO SAMMUT** (shareholder of) — https://whiteintel.dev/entity/2af270c4-ef5c-58ca-8265-add571409143
- **D.G. LTD.** (shareholder of) — https://whiteintel.dev/entity/113df3ff-7820-5ebd-8f79-62c3ee8129d2

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

A **7-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/55031019

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SBG PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/a05a880d-06cf-5bff-8aed-c86c69314b4e · Structured JSON: https://whiteintel.dev/api/public/dossier/a05a880d-06cf-5bff-8aed-c86c69314b4e._

_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"._