---
title: "SPVG INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efc76e26-eb8c-5afe-8fe3-3760c17ae7f4
json: https://whiteintel.dev/api/public/dossier/efc76e26-eb8c-5afe-8fe3-3760c17ae7f4
identifier: icij:icijol-55030363
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPVG INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030363`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/efc76e26-eb8c-5afe-8fe3-3760c17ae7f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efc76e26-eb8c-5afe-8fe3-3760c17ae7f4  

## Ownership & control

### Owners / controllers

- **BRIAN J. FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/0c680b75-c988-50b4-b45e-74a0a3aa72e4
- **DIMITRI STERBINI** (shareholder of) — https://whiteintel.dev/entity/95fe11d7-990d-59e1-8e29-ad96f5ef9a6f

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55030363

## 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 **SPVG INVESTMENTS LIMITED** — https://whiteintel.dev/entity/efc76e26-eb8c-5afe-8fe3-3760c17ae7f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPVG INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/efc76e26-eb8c-5afe-8fe3-3760c17ae7f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/efc76e26-eb8c-5afe-8fe3-3760c17ae7f4._

_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"._