---
title: "TOWNSQUARE SLIEMA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/137188fa-a257-5bf3-86c0-8efbd6e54221
json: https://whiteintel.dev/api/public/dossier/137188fa-a257-5bf3-86c0-8efbd6e54221
identifier: icij:icijol-55006761
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOWNSQUARE SLIEMA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006761`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/137188fa-a257-5bf3-86c0-8efbd6e54221  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/137188fa-a257-5bf3-86c0-8efbd6e54221  

## Ownership & control

### Owners / controllers

- **PEGASUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4673b050-be58-5967-95dd-9f82c11b7e37
- **J.A.G. LIMITED** (shareholder of) — https://whiteintel.dev/entity/beae99ae-987d-5802-a3d8-812d7ce08b33
- **SYLGA LIMITED** (shareholder of) — https://whiteintel.dev/entity/92b8142d-af68-592d-ade7-8db2d72f54c6
- **DAYSTAR GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/81dc8f57-3335-5e7e-8105-99304460c8e3
- **GREENHEART LIMITED** (shareholder of) — https://whiteintel.dev/entity/a333915b-0170-5adb-bdd2-0bde3dc90e57

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

A **26-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)

**20** 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/55006761

## 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 **TOWNSQUARE SLIEMA LIMITED** — https://whiteintel.dev/entity/137188fa-a257-5bf3-86c0-8efbd6e54221 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOWNSQUARE SLIEMA LIMITED**. Human view: https://whiteintel.dev/entity/137188fa-a257-5bf3-86c0-8efbd6e54221 · Structured JSON: https://whiteintel.dev/api/public/dossier/137188fa-a257-5bf3-86c0-8efbd6e54221._

_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"._