---
title: "SGA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b27341e2-4513-5a41-82a3-0fa524c6ce08
json: https://whiteintel.dev/api/public/dossier/b27341e2-4513-5a41-82a3-0fa524c6ce08
identifier: icij:icijol-55028805
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SGA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028805`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b27341e2-4513-5a41-82a3-0fa524c6ce08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b27341e2-4513-5a41-82a3-0fa524c6ce08  

## Ownership & control

### Owners / controllers

- **BDO CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/79169fc8-f8b4-5bdd-a2ca-7484bd3c9283
- **SAGF LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1bdf0fd-3664-5b8b-99fe-29d9e2022b47

### 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.

## 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/55028805

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SGA LIMITED** — https://whiteintel.dev/entity/b27341e2-4513-5a41-82a3-0fa524c6ce08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SGA LIMITED**. Human view: https://whiteintel.dev/entity/b27341e2-4513-5a41-82a3-0fa524c6ce08 · Structured JSON: https://whiteintel.dev/api/public/dossier/b27341e2-4513-5a41-82a3-0fa524c6ce08._

_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"._