---
title: "SONOLI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/100b1d4a-da56-5525-9f79-9667e28c3dd6
json: https://whiteintel.dev/api/public/dossier/100b1d4a-da56-5525-9f79-9667e28c3dd6
identifier: icij:icijol-55072553
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SONOLI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072553`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/100b1d4a-da56-5525-9f79-9667e28c3dd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/100b1d4a-da56-5525-9f79-9667e28c3dd6  

## Ownership & control

### Owners / controllers

- **KERSTIN MICALLEF** (shareholder of) — https://whiteintel.dev/entity/c038c01d-5c3a-537b-96d5-caa64cd08d94
- **CHRISTOPHER GRECH** (shareholder of) — https://whiteintel.dev/entity/692cacd6-2bce-5094-b16d-45e065c7770a
- **CHRISTIAN SPITERI** (shareholder of) — https://whiteintel.dev/entity/83cea1a7-abae-5b86-ab53-0c325e393cb6

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

A **10-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)

**4** 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/55072553

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SONOLI LIMITED**. Human view: https://whiteintel.dev/entity/100b1d4a-da56-5525-9f79-9667e28c3dd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/100b1d4a-da56-5525-9f79-9667e28c3dd6._

_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"._