---
title: "STEPHENIE SULTANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3471c76d-e7e1-5988-a2d7-70a5f5e9448d
json: https://whiteintel.dev/api/public/dossier/3471c76d-e7e1-5988-a2d7-70a5f5e9448d
identifier: icij:icijol-56030964
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHENIE SULTANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030964`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3471c76d-e7e1-5988-a2d7-70a5f5e9448d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3471c76d-e7e1-5988-a2d7-70a5f5e9448d  

## Ownership & control

### Holdings / subsidiaries

- **GAIDEC CO. LIMITED** (director of) — https://whiteintel.dev/entity/b8b6bc8c-d830-5c1b-94ea-9b22f5c123e8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030964

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHENIE SULTANA**. Human view: https://whiteintel.dev/entity/3471c76d-e7e1-5988-a2d7-70a5f5e9448d · Structured JSON: https://whiteintel.dev/api/public/dossier/3471c76d-e7e1-5988-a2d7-70a5f5e9448d._

_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"._