---
title: "SERVIT PROCESSING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe5e7ffb-e1b7-5860-a2cd-53c7de5749d5
json: https://whiteintel.dev/api/public/dossier/fe5e7ffb-e1b7-5860-a2cd-53c7de5749d5
identifier: icij:icijol-55073555
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SERVIT PROCESSING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073555`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe5e7ffb-e1b7-5860-a2cd-53c7de5749d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe5e7ffb-e1b7-5860-a2cd-53c7de5749d5  

## Ownership & control

### Owners / controllers

- **NICOS CONSTANDINOU** (shareholder of) — https://whiteintel.dev/entity/78c5bbb0-9d3d-59c8-9d14-3ba9e9d4991b
- **FRANCOIS CASGRAIN** (shareholder of) — https://whiteintel.dev/entity/a98b0e7f-6539-51b5-9893-0f69e75cfb2b

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

A **5-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)

**2** 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/55073555

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERVIT PROCESSING LIMITED**. Human view: https://whiteintel.dev/entity/fe5e7ffb-e1b7-5860-a2cd-53c7de5749d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe5e7ffb-e1b7-5860-a2cd-53c7de5749d5._

_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"._