---
title: "JOSEPH SULTANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cf41e89-77d4-5ed4-bbc9-a70eddd0b183
json: https://whiteintel.dev/api/public/dossier/3cf41e89-77d4-5ed4-bbc9-a70eddd0b183
identifier: icij:icijol-56020043
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SULTANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020043`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3cf41e89-77d4-5ed4-bbc9-a70eddd0b183  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cf41e89-77d4-5ed4-bbc9-a70eddd0b183  

## Ownership & control

### Holdings / subsidiaries

- **G & J HOLIDAY COMPLEX** (director of) — https://whiteintel.dev/entity/f73839e2-e46d-561d-a8ce-554bc5b9153f
- **G & J HOLIDAY COMPLEX** (legal representative of) — https://whiteintel.dev/entity/f73839e2-e46d-561d-a8ce-554bc5b9153f
- **G & J HOLIDAY COMPLEX** (shareholder of) — https://whiteintel.dev/entity/f73839e2-e46d-561d-a8ce-554bc5b9153f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020043

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SULTANA**. Human view: https://whiteintel.dev/entity/3cf41e89-77d4-5ed4-bbc9-a70eddd0b183 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cf41e89-77d4-5ed4-bbc9-a70eddd0b183._

_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"._