---
title: "SAGIRUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf1cdb72-1568-52e7-84d8-51c4806f296e
json: https://whiteintel.dev/api/public/dossier/bf1cdb72-1568-52e7-84d8-51c4806f296e
identifier: icij:icijol-55013107
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAGIRUS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013107`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf1cdb72-1568-52e7-84d8-51c4806f296e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf1cdb72-1568-52e7-84d8-51c4806f296e  

## Ownership & control

### Owners / controllers

- **SARAH BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/bfb9d54f-16ef-5153-90a4-63eb07a441e6
- **LUCIA BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/d728bda4-db93-5342-90f5-9f15baa7c9b9
- **JOSEPH BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/67193e89-6ac2-587f-977a-f15648666f5e
- **RUTH BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/fec13294-0fab-5dd4-9cae-18b4a8049683
- **ANTHONY BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/1b623b8f-480c-56e5-b1b6-a399a6e70716

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

A **9-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)

**5** 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/55013107

## 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 **SAGIRUS LIMITED** — https://whiteintel.dev/entity/bf1cdb72-1568-52e7-84d8-51c4806f296e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAGIRUS LIMITED**. Human view: https://whiteintel.dev/entity/bf1cdb72-1568-52e7-84d8-51c4806f296e · Structured JSON: https://whiteintel.dev/api/public/dossier/bf1cdb72-1568-52e7-84d8-51c4806f296e._

_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"._