---
title: "ANTHONY SULTANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ecaa296-3244-5e89-baea-91b480160006
json: https://whiteintel.dev/api/public/dossier/3ecaa296-3244-5e89-baea-91b480160006
identifier: icij:icijol-56013059
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY SULTANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013059`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ecaa296-3244-5e89-baea-91b480160006  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ecaa296-3244-5e89-baea-91b480160006  

## Ownership & control

### Holdings / subsidiaries

- **HI-TEC MARINE LIMITED** (director of) — https://whiteintel.dev/entity/45810318-7cdb-50cf-b0b5-f6b6a36cff7e
- **HI-TEC MARINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/45810318-7cdb-50cf-b0b5-f6b6a36cff7e
- **HI-TEC MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/45810318-7cdb-50cf-b0b5-f6b6a36cff7e
- **HI-TEC ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5adb761b-0166-5c08-97e5-df9971603ecc
- **HI-TEC ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5adb761b-0166-5c08-97e5-df9971603ecc
- **Hi-Tec Properties Limited** (director of) — https://whiteintel.dev/entity/1c34b421-bc27-5df4-a071-e4368bc40f26
- **Hi-Tec Properties Limited** (legal representative of) — https://whiteintel.dev/entity/1c34b421-bc27-5df4-a071-e4368bc40f26
- **Hi-Tec Properties Limited** (shareholder of) — https://whiteintel.dev/entity/1c34b421-bc27-5df4-a071-e4368bc40f26

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013059

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANTHONY SULTANA** — https://whiteintel.dev/entity/3ecaa296-3244-5e89-baea-91b480160006 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY SULTANA**. Human view: https://whiteintel.dev/entity/3ecaa296-3244-5e89-baea-91b480160006 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ecaa296-3244-5e89-baea-91b480160006._

_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"._