---
title: "SYNERGENE TECHNOLOGIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01733e42-07c1-548a-9eb7-414ea204acd2
json: https://whiteintel.dev/api/public/dossier/01733e42-07c1-548a-9eb7-414ea204acd2
identifier: icij:icijol-56079809
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SYNERGENE TECHNOLOGIES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079809`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01733e42-07c1-548a-9eb7-414ea204acd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01733e42-07c1-548a-9eb7-414ea204acd2  

## Ownership & control

### Holdings / subsidiaries

- **SYNERGENE DIAGNOSTICS LIMITED** (director of) — https://whiteintel.dev/entity/147ea15b-524d-595d-bbed-6f842d4e7bce
- **SYNERGENE DIAGNOSTICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/147ea15b-524d-595d-bbed-6f842d4e7bce
- **SYNERGENE DIAGNOSTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/147ea15b-524d-595d-bbed-6f842d4e7bce
- **SYNERGENE PROFILING LIMITED** (director of) — https://whiteintel.dev/entity/3acc3e01-ffff-5dff-acb4-8ed74c67b803
- **SYNERGENE PROFILING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3acc3e01-ffff-5dff-acb4-8ed74c67b803
- **SYNERGENE PROFILING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3acc3e01-ffff-5dff-acb4-8ed74c67b803
- **SYNERGENE NORTH AFRICA LIMITED** (director of) — https://whiteintel.dev/entity/ca43e319-f6fa-5dad-bce7-c3e4e7f38d17
- **SYNERGENE NORTH AFRICA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca43e319-f6fa-5dad-bce7-c3e4e7f38d17

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079809

## 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 **SYNERGENE TECHNOLOGIES LIMITED** — https://whiteintel.dev/entity/01733e42-07c1-548a-9eb7-414ea204acd2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYNERGENE TECHNOLOGIES LIMITED**. Human view: https://whiteintel.dev/entity/01733e42-07c1-548a-9eb7-414ea204acd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/01733e42-07c1-548a-9eb7-414ea204acd2._

_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"._