---
title: "SAK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9885ac8-3f38-5178-a8b3-9ff0f4e42834
json: https://whiteintel.dev/api/public/dossier/c9885ac8-3f38-5178-a8b3-9ff0f4e42834
identifier: icij:icijol-56080533
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAK LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080533`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c9885ac8-3f38-5178-a8b3-9ff0f4e42834  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9885ac8-3f38-5178-a8b3-9ff0f4e42834  

## Ownership & control

### Holdings / subsidiaries

- **SAK INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6bce7ae-04f5-5cb1-86ab-2ac7b8d590eb
- **DEMONCADA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/b7ecb9a5-d447-5358-84a9-96253233f410
- **Banif Bank (Malta) plc** (shareholder of) — https://whiteintel.dev/entity/39f5ecf1-c0a9-5da6-890b-9a20352cb489

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080533

## 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 **SAK LIMITED** — https://whiteintel.dev/entity/c9885ac8-3f38-5178-a8b3-9ff0f4e42834 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAK LIMITED**. Human view: https://whiteintel.dev/entity/c9885ac8-3f38-5178-a8b3-9ff0f4e42834 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9885ac8-3f38-5178-a8b3-9ff0f4e42834._

_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"._