---
title: "PAUL SULTANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/126a888c-4c8b-5f9f-bf1c-c3ae7cbb9ef1
json: https://whiteintel.dev/api/public/dossier/126a888c-4c8b-5f9f-bf1c-c3ae7cbb9ef1
identifier: icij:icijol-56035080
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL SULTANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035080`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/126a888c-4c8b-5f9f-bf1c-c3ae7cbb9ef1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/126a888c-4c8b-5f9f-bf1c-c3ae7cbb9ef1  

## Ownership & control

### Holdings / subsidiaries

- **MANAGEMENT SOLUTIONS & INVESTMENTS LTD** (liquidator of) — https://whiteintel.dev/entity/f98331e5-a35a-507b-8a08-658ff1520f98
- **DWELLINGS (REAL ESTATES) LIMITED** (liquidator of) — https://whiteintel.dev/entity/e5e453ac-59bd-5ece-a121-7f95896d8c33
- **SAMUEL LIMITED** (director of) — https://whiteintel.dev/entity/ba12d998-07c8-5961-a846-6169b3d6df19
- **BROWN BOX LIMITED** (director of) — https://whiteintel.dev/entity/007671fe-4f7e-5588-818b-5af9443753d2
- **BROWN BOX LIMITED** (legal representative of) — https://whiteintel.dev/entity/007671fe-4f7e-5588-818b-5af9443753d2
- **BROWN BOX LIMITED** (secretary of) — https://whiteintel.dev/entity/007671fe-4f7e-5588-818b-5af9443753d2
- **BROWN BOX LIMITED** (shareholder of) — https://whiteintel.dev/entity/007671fe-4f7e-5588-818b-5af9443753d2
- **ST.MICHAEL SCHOOL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a07298c-aef1-5eea-8579-50aab467e4a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035080

## 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 **PAUL SULTANA** — https://whiteintel.dev/entity/126a888c-4c8b-5f9f-bf1c-c3ae7cbb9ef1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL SULTANA**. Human view: https://whiteintel.dev/entity/126a888c-4c8b-5f9f-bf1c-c3ae7cbb9ef1 · Structured JSON: https://whiteintel.dev/api/public/dossier/126a888c-4c8b-5f9f-bf1c-c3ae7cbb9ef1._

_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"._