---
title: "EFSBG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af022a9c-e808-5948-a6d9-53b96e940fbe
json: https://whiteintel.dev/api/public/dossier/af022a9c-e808-5948-a6d9-53b96e940fbe
identifier: icij:icijol-55039612
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EFSBG LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039612`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af022a9c-e808-5948-a6d9-53b96e940fbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af022a9c-e808-5948-a6d9-53b96e940fbe  

## Ownership & control

### Owners / controllers

- **FIDUCIARY TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1b9043b-c671-5371-9625-d0e55e92e3dc
- **FIDUCIARY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dcbe917d-4d3d-55ba-8f53-ad7047feca55

### 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)

**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/55039612

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFSBG LIMITED**. Human view: https://whiteintel.dev/entity/af022a9c-e808-5948-a6d9-53b96e940fbe · Structured JSON: https://whiteintel.dev/api/public/dossier/af022a9c-e808-5948-a6d9-53b96e940fbe._

_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"._