---
title: "Sustainable Energy Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fc20686-8a37-5551-b5bc-4f8d53efeecb
json: https://whiteintel.dev/api/public/dossier/1fc20686-8a37-5551-b5bc-4f8d53efeecb
identifier: icij:icijol-55053037
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sustainable Energy Services Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053037`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1fc20686-8a37-5551-b5bc-4f8d53efeecb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fc20686-8a37-5551-b5bc-4f8d53efeecb  

## Ownership & control

### Owners / controllers

- **CMM MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/26adac0f-a2e7-518d-a6cb-bf13aec1051b
- **BLUETOUCH INVESTMENTS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae2f8609-4c0d-5f2f-8476-daec979568b5

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

A **5-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/55053037

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sustainable Energy Services Limited**. Human view: https://whiteintel.dev/entity/1fc20686-8a37-5551-b5bc-4f8d53efeecb · Structured JSON: https://whiteintel.dev/api/public/dossier/1fc20686-8a37-5551-b5bc-4f8d53efeecb._

_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"._