---
title: "MICHAEL STEPHEN ERNEST TREMBLAY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42d2ccbe-e250-5ca6-bc82-f925677e1585
json: https://whiteintel.dev/api/public/dossier/42d2ccbe-e250-5ca6-bc82-f925677e1585
identifier: icij:icijol-56051943
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL STEPHEN ERNEST TREMBLAY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051943`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/42d2ccbe-e250-5ca6-bc82-f925677e1585  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42d2ccbe-e250-5ca6-bc82-f925677e1585  

## Ownership & control

### Holdings / subsidiaries

- **SULTAN SCIENTIFIC CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/194beb54-26a7-5ecc-bb2c-cb8fae629b7a
- **SULTAN SCIENTIFIC CONSULTANTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/194beb54-26a7-5ecc-bb2c-cb8fae629b7a
- **SULTAN SCIENTIFIC CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/194beb54-26a7-5ecc-bb2c-cb8fae629b7a
- **COBALT LIMITED** (director of) — https://whiteintel.dev/entity/13d8053e-1981-5022-a888-ddfc44389fd2
- **COBALT LIMITED** (legal representative of) — https://whiteintel.dev/entity/13d8053e-1981-5022-a888-ddfc44389fd2
- **COBALT LIMITED** (shareholder of) — https://whiteintel.dev/entity/13d8053e-1981-5022-a888-ddfc44389fd2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051943

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL STEPHEN ERNEST TREMBLAY**. Human view: https://whiteintel.dev/entity/42d2ccbe-e250-5ca6-bc82-f925677e1585 · Structured JSON: https://whiteintel.dev/api/public/dossier/42d2ccbe-e250-5ca6-bc82-f925677e1585._

_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"._