---
title: "SJG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfe154aa-3a9e-5e9e-bc12-3a29f628459d
json: https://whiteintel.dev/api/public/dossier/bfe154aa-3a9e-5e9e-bc12-3a29f628459d
identifier: icij:icijol-55052156
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SJG LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052156`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bfe154aa-3a9e-5e9e-bc12-3a29f628459d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfe154aa-3a9e-5e9e-bc12-3a29f628459d  

## Ownership & control

### Owners / controllers

- **JUANITA GAUCI** (shareholder of) — https://whiteintel.dev/entity/d8a6520b-4b62-53fd-b424-d4fc97ad8012
- **STEPHEN GAUCI** (shareholder of) — https://whiteintel.dev/entity/852eea18-c6e3-5cd8-8e1c-c01441407b81
- **HOLA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/82c08913-9531-5b19-a3c3-e38722605833

### 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)

**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/55052156

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SJG LIMITED**. Human view: https://whiteintel.dev/entity/bfe154aa-3a9e-5e9e-bc12-3a29f628459d · Structured JSON: https://whiteintel.dev/api/public/dossier/bfe154aa-3a9e-5e9e-bc12-3a29f628459d._

_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"._