---
title: "TESSABELLE SULTANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d7f0685-922e-5357-9a2d-21803492d7fc
json: https://whiteintel.dev/api/public/dossier/3d7f0685-922e-5357-9a2d-21803492d7fc
identifier: icij:icijol-56035495
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TESSABELLE SULTANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035495`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3d7f0685-922e-5357-9a2d-21803492d7fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d7f0685-922e-5357-9a2d-21803492d7fc  

## Ownership & control

### Holdings / subsidiaries

- **SULTANA LABORATORY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/a98b6181-4261-5b12-befd-e485fd7e6c6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035495

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TESSABELLE SULTANA**. Human view: https://whiteintel.dev/entity/3d7f0685-922e-5357-9a2d-21803492d7fc · Structured JSON: https://whiteintel.dev/api/public/dossier/3d7f0685-922e-5357-9a2d-21803492d7fc._

_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"._