---
title: "THOMAS SULTANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26e2006d-fac5-50d8-8288-edcdef34bbd2
json: https://whiteintel.dev/api/public/dossier/26e2006d-fac5-50d8-8288-edcdef34bbd2
identifier: icij:icijol-56006522
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THOMAS SULTANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56006522`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/26e2006d-fac5-50d8-8288-edcdef34bbd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26e2006d-fac5-50d8-8288-edcdef34bbd2  

## Ownership & control

### Holdings / subsidiaries

- **Custom CMS Software Limited** (director of) — https://whiteintel.dev/entity/2570d75c-b058-5f51-8c9c-f99adb923b3c
- **Custom CMS Software Limited** (legal representative of) — https://whiteintel.dev/entity/2570d75c-b058-5f51-8c9c-f99adb923b3c
- **Custom CMS Software Limited** (secretary of) — https://whiteintel.dev/entity/2570d75c-b058-5f51-8c9c-f99adb923b3c
- **Custom CMS Software Limited** (shareholder of) — https://whiteintel.dev/entity/2570d75c-b058-5f51-8c9c-f99adb923b3c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006522

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS SULTANA**. Human view: https://whiteintel.dev/entity/26e2006d-fac5-50d8-8288-edcdef34bbd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/26e2006d-fac5-50d8-8288-edcdef34bbd2._

_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"._