---
title: "SUNDERLANDS ONLINE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30dcccaa-d209-5114-a71d-e11f3fc62868
json: https://whiteintel.dev/api/public/dossier/30dcccaa-d209-5114-a71d-e11f3fc62868
identifier: icij:icijol-55031271
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUNDERLANDS ONLINE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031271`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/30dcccaa-d209-5114-a71d-e11f3fc62868  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30dcccaa-d209-5114-a71d-e11f3fc62868  

## Ownership & control

### Owners / controllers

- **ROUDON ZARB** (director of) — https://whiteintel.dev/entity/dde2d14b-9f65-5617-8e28-9cddb514e142
- **ROUDON ZARB** (legal representative of) — https://whiteintel.dev/entity/dde2d14b-9f65-5617-8e28-9cddb514e142
- **ROUDON ZARB** (shareholder of) — https://whiteintel.dev/entity/dde2d14b-9f65-5617-8e28-9cddb514e142
- **KEITH LAWRENCE** (director of) — https://whiteintel.dev/entity/fbc8b8c5-5518-51cb-afe0-8d0a27f891bc
- **KEITH LAWRENCE** (legal representative of) — https://whiteintel.dev/entity/fbc8b8c5-5518-51cb-afe0-8d0a27f891bc
- **KEITH LAWRENCE** (shareholder of) — https://whiteintel.dev/entity/fbc8b8c5-5518-51cb-afe0-8d0a27f891bc

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

1. **ROUDON ZARB** — director of → *SUNDERLANDS ONLINE LTD*
1. **ROUDON ZARB** — legal representative of → *SUNDERLANDS ONLINE LTD*
1. **ROUDON ZARB** — shareholder of → *SUNDERLANDS ONLINE LTD*
1. **KEITH LAWRENCE** — director of → *SUNDERLANDS ONLINE LTD*
1. **KEITH LAWRENCE** — legal representative of → *SUNDERLANDS ONLINE LTD*
1. **KEITH LAWRENCE** — shareholder of → *SUNDERLANDS ONLINE LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55031271

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNDERLANDS ONLINE LTD**. Human view: https://whiteintel.dev/entity/30dcccaa-d209-5114-a71d-e11f3fc62868 · Structured JSON: https://whiteintel.dev/api/public/dossier/30dcccaa-d209-5114-a71d-e11f3fc62868._

_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"._