---
title: "SG Distributors Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc74bd93-731d-5da7-b806-8f5260c8f551
json: https://whiteintel.dev/api/public/dossier/fc74bd93-731d-5da7-b806-8f5260c8f551
identifier: icij:icijol-56078475
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SG Distributors Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078475`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc74bd93-731d-5da7-b806-8f5260c8f551  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc74bd93-731d-5da7-b806-8f5260c8f551  

## Ownership & control

### Holdings / subsidiaries

- **LEADERS LTD.** (shareholder of) — https://whiteintel.dev/entity/f5110e18-9f57-5d5c-a793-d40c4d86f2d4
- **SALVO GRIMA DUTY-FREE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9e0fbc2-4ef7-5f29-b465-cd72449bb455
- **SG Retail Operations Limited** (shareholder of) — https://whiteintel.dev/entity/4b73bbae-dca9-5503-acab-2952e936aa5a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078475

## 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 **SG Distributors Limited** — https://whiteintel.dev/entity/fc74bd93-731d-5da7-b806-8f5260c8f551 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SG Distributors Limited**. Human view: https://whiteintel.dev/entity/fc74bd93-731d-5da7-b806-8f5260c8f551 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc74bd93-731d-5da7-b806-8f5260c8f551._

_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"._