---
title: "1364 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44c80f51-ecca-5db2-bf87-efa068ddb3ae
json: https://whiteintel.dev/api/public/dossier/44c80f51-ecca-5db2-bf87-efa068ddb3ae
identifier: icij:icijol-55024598
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# 1364 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024598`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/44c80f51-ecca-5db2-bf87-efa068ddb3ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44c80f51-ecca-5db2-bf87-efa068ddb3ae  

## Ownership & control

### Owners / controllers

- **DYLAN SULTANA** (shareholder of) — https://whiteintel.dev/entity/7a6b4ddf-0244-5498-a739-ab94cfa0ecef
- **PAULA ELIZABETH SULTANA** (shareholder of) — https://whiteintel.dev/entity/9d0c0fb5-0a81-5872-b239-c76be5ae8503
- **LAWRENCE SULTANA** (shareholder of) — https://whiteintel.dev/entity/5f95d563-b316-5434-b5d8-f6f1a04357e8

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

A **8-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)

**4** 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/55024598

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **1364 LIMITED**. Human view: https://whiteintel.dev/entity/44c80f51-ecca-5db2-bf87-efa068ddb3ae · Structured JSON: https://whiteintel.dev/api/public/dossier/44c80f51-ecca-5db2-bf87-efa068ddb3ae._

_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"._