---
title: "J.B. SOROTTO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27e16f3c-06f3-514b-8693-41009f104678
json: https://whiteintel.dev/api/public/dossier/27e16f3c-06f3-514b-8693-41009f104678
identifier: icij:icijol-55024769
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J.B. SOROTTO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024769`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/27e16f3c-06f3-514b-8693-41009f104678  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27e16f3c-06f3-514b-8693-41009f104678  

## Ownership & control

### Owners / controllers

- **DAPHNE CHRYSOSPATHIS** (shareholder of) — https://whiteintel.dev/entity/5875bc9a-b0e1-5713-8533-29a5449ada4f
- **SPYROS S SOROTOS** (shareholder of) — https://whiteintel.dev/entity/a4a4b898-e418-5a08-8ea2-2d26d7840700
- **LAUNCHFUTURE LTD** (shareholder of) — https://whiteintel.dev/entity/73038887-701f-5c6b-9566-f36dc179433c
- **JOHN G. DACOUTROS** (shareholder of) — https://whiteintel.dev/entity/5ae5757b-63ae-5dd6-b6fc-7e81f82d1e7e
- **SUSAN SOROTOS** (shareholder of) — https://whiteintel.dev/entity/4bef456e-163d-5a36-8b5c-2808268c6660
- **ALEXANDRA SOROTOS** (shareholder of) — https://whiteintel.dev/entity/672f9d8b-cc62-5a3c-99f5-fa41e7119a23
- **C E SULLIVAN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/3d0f235d-c96d-5ecc-88ae-2abac24b5a9c
- **SULLIVAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbcba8d6-9f46-59c5-972a-0ed5216c0197

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

A **20-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)

**7** 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/55024769

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.B. SOROTTO LIMITED**. Human view: https://whiteintel.dev/entity/27e16f3c-06f3-514b-8693-41009f104678 · Structured JSON: https://whiteintel.dev/api/public/dossier/27e16f3c-06f3-514b-8693-41009f104678._

_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"._