---
title: "SAGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f08161cb-e403-51d5-922e-78e4c0b2af42
json: https://whiteintel.dev/api/public/dossier/f08161cb-e403-51d5-922e-78e4c0b2af42
identifier: icij:icijol-55010213
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010213`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f08161cb-e403-51d5-922e-78e4c0b2af42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f08161cb-e403-51d5-922e-78e4c0b2af42  

## Ownership & control

### Owners / controllers

- **PIO SULTANA** (shareholder of) — https://whiteintel.dev/entity/be851fdc-5383-5a84-bd55-d2a18b75a5f6
- **RITA REFALO** (shareholder of) — https://whiteintel.dev/entity/d42362f0-0660-5d03-b212-750b05a89ec6
- **FRANCES VELLA** (shareholder of) — https://whiteintel.dev/entity/564021c9-c844-5f65-b14d-57cc5d8cd23c
- **JOSEPH SULTANA** (shareholder of) — https://whiteintel.dev/entity/b1bed0b4-c649-5613-acc9-4b5039e16dd4
- **AGNES GRECH** (shareholder of) — https://whiteintel.dev/entity/83948756-4dbe-5228-a169-0290549e4b2e

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

A **17-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/55010213

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAGS LIMITED**. Human view: https://whiteintel.dev/entity/f08161cb-e403-51d5-922e-78e4c0b2af42 · Structured JSON: https://whiteintel.dev/api/public/dossier/f08161cb-e403-51d5-922e-78e4c0b2af42._

_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"._