---
title: "SGGG FEXSERV FUND SERVICES (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be331c0d-6166-5fc0-bf20-e8e450620390
json: https://whiteintel.dev/api/public/dossier/be331c0d-6166-5fc0-bf20-e8e450620390
identifier: icij:icijol-55038708
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SGGG FEXSERV FUND SERVICES (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038708`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be331c0d-6166-5fc0-bf20-e8e450620390  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be331c0d-6166-5fc0-bf20-e8e450620390  

## Ownership & control

### Owners / controllers

- **SGRG FUND SERVICES ENTERPRISE INC.** (shareholder of) — https://whiteintel.dev/entity/2a369821-a4fc-555b-9e0a-e65373aef237
- **FEXSERV FINANCIAL SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/ea3d1839-d6d0-5059-a1cf-4d602c592291

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

A **20-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)

**6** 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/55038708

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SGGG FEXSERV FUND SERVICES (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/be331c0d-6166-5fc0-bf20-e8e450620390 · Structured JSON: https://whiteintel.dev/api/public/dossier/be331c0d-6166-5fc0-bf20-e8e450620390._

_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"._