---
title: "SOPRANIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1697971a-1796-5ffa-8fd5-4b91fbbaff3e
json: https://whiteintel.dev/api/public/dossier/1697971a-1796-5ffa-8fd5-4b91fbbaff3e
identifier: icij:icijol-55046139
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOPRANIA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046139`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1697971a-1796-5ffa-8fd5-4b91fbbaff3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1697971a-1796-5ffa-8fd5-4b91fbbaff3e  

## Ownership & control

### Owners / controllers

- **FERNANDO VELAYOS JIMENEZ** (shareholder of) — https://whiteintel.dev/entity/68982528-7a04-567a-a2c1-4171d353b3a7
- **SONSOLES VELAYOS JIMENEZ** (shareholder of) — https://whiteintel.dev/entity/0a543fcf-a856-5357-b492-1cf5a4d4a3aa
- **JESUS VELAYOS GOMEZ** (shareholder of) — https://whiteintel.dev/entity/12dc99fe-ceda-545d-81bd-3447187beeb8

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

A **6-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/55046139

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOPRANIA LIMITED**. Human view: https://whiteintel.dev/entity/1697971a-1796-5ffa-8fd5-4b91fbbaff3e · Structured JSON: https://whiteintel.dev/api/public/dossier/1697971a-1796-5ffa-8fd5-4b91fbbaff3e._

_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"._