---
title: "SUSAN SULTANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2af39aec-73ae-5474-b78c-888c6fb69586
json: https://whiteintel.dev/api/public/dossier/2af39aec-73ae-5474-b78c-888c6fb69586
identifier: icij:icijol-56028633
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUSAN SULTANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028633`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2af39aec-73ae-5474-b78c-888c6fb69586  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2af39aec-73ae-5474-b78c-888c6fb69586  

## Ownership & control

### Holdings / subsidiaries

- **M. J. S. LIMITED** (director of) — https://whiteintel.dev/entity/7e3a7c59-5acc-5fc0-9d58-e7527a2d4c8d
- **M. J. S. LIMITED** (legal representative of) — https://whiteintel.dev/entity/7e3a7c59-5acc-5fc0-9d58-e7527a2d4c8d
- **DESTINATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/1fb02fce-11cc-5cc6-a6db-bf9dec0b200c
- **GLOBALAIR TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/47753264-80d6-58c7-911c-f5ee54d25e5d
- **GLOBALAIR TRAVEL LIMITED** (secretary of) — https://whiteintel.dev/entity/47753264-80d6-58c7-911c-f5ee54d25e5d
- **GLOBALAIR TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/47753264-80d6-58c7-911c-f5ee54d25e5d
- **ARISTOC LIMITED** (director of) — https://whiteintel.dev/entity/026bd87c-8856-5354-83fc-860907056217
- **BROWN BOX LIMITED** (director of) — https://whiteintel.dev/entity/007671fe-4f7e-5588-818b-5af9443753d2
- **BROWN BOX LIMITED** (legal representative of) — https://whiteintel.dev/entity/007671fe-4f7e-5588-818b-5af9443753d2
- **BROWN BOX LIMITED** (shareholder of) — https://whiteintel.dev/entity/007671fe-4f7e-5588-818b-5af9443753d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028633

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SUSAN SULTANA** — https://whiteintel.dev/entity/2af39aec-73ae-5474-b78c-888c6fb69586 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUSAN SULTANA**. Human view: https://whiteintel.dev/entity/2af39aec-73ae-5474-b78c-888c6fb69586 · Structured JSON: https://whiteintel.dev/api/public/dossier/2af39aec-73ae-5474-b78c-888c6fb69586._

_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"._