---
title: "Carlos Sultan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ae2a0db-2311-5d09-a861-e5598ffddc54
json: https://whiteintel.dev/api/public/dossier/2ae2a0db-2311-5d09-a861-e5598ffddc54
identifier: icij:icijol-62409
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Carlos Sultan

**Type:** Organization  
**Identifier:** `icij:icijol-62409`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ae2a0db-2311-5d09-a861-e5598ffddc54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ae2a0db-2311-5d09-a861-e5598ffddc54  

## Ownership & control

### Holdings / subsidiaries

- **ASIA DIRECTO LIMITED** (director of) — https://whiteintel.dev/entity/ad6168cc-8c2a-5781-ba65-78fadf1c5632
- **Kosiuko International Limited** (director of) — https://whiteintel.dev/entity/7ca126fa-c599-5f65-b172-c2b89728214a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/62409

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carlos Sultan**. Human view: https://whiteintel.dev/entity/2ae2a0db-2311-5d09-a861-e5598ffddc54 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ae2a0db-2311-5d09-a861-e5598ffddc54._

_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"._