---
title: "Sonaksta Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/369223e7-7ac7-5699-92e4-e4f6adfebdba
json: https://whiteintel.dev/api/public/dossier/369223e7-7ac7-5699-92e4-e4f6adfebdba
identifier: icij:icijol-55057279
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sonaksta Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057279`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/369223e7-7ac7-5699-92e4-e4f6adfebdba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/369223e7-7ac7-5699-92e4-e4f6adfebdba  

## Ownership & control

### Owners / controllers

- **Interplaza Consultants Ltd** (shareholder of) — https://whiteintel.dev/entity/4a3fbb67-1174-5919-9243-0b3bee276a8e
- **Artoi Consultant Inc.** (shareholder of) — https://whiteintel.dev/entity/cabb94f1-ed1f-510c-9ce4-4d9be84ff75c

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

A **5-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)

**2** 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/55057279

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sonaksta Ltd**. Human view: https://whiteintel.dev/entity/369223e7-7ac7-5699-92e4-e4f6adfebdba · Structured JSON: https://whiteintel.dev/api/public/dossier/369223e7-7ac7-5699-92e4-e4f6adfebdba._

_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"._