---
title: "ANTHONY SULTANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46f591f2-5e03-5d9b-a48d-5a5be0e4bc02
json: https://whiteintel.dev/api/public/dossier/46f591f2-5e03-5d9b-a48d-5a5be0e4bc02
identifier: icij:icijol-56020769
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY SULTANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020769`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/46f591f2-5e03-5d9b-a48d-5a5be0e4bc02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46f591f2-5e03-5d9b-a48d-5a5be0e4bc02  

## Ownership & control

### Holdings / subsidiaries

- **EXS INTERNATIONAL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/bfe8343c-a00e-5f5e-b9eb-6e4b09070a1b
- **EXS INTERNATIONAL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/bfe8343c-a00e-5f5e-b9eb-6e4b09070a1b
- **EXS INTERNATIONAL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfe8343c-a00e-5f5e-b9eb-6e4b09070a1b
- **MODERN IMAGE LTD** (shareholder of) — https://whiteintel.dev/entity/c34d14b7-84df-5681-88d5-06c128642842

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020769

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY SULTANA**. Human view: https://whiteintel.dev/entity/46f591f2-5e03-5d9b-a48d-5a5be0e4bc02 · Structured JSON: https://whiteintel.dev/api/public/dossier/46f591f2-5e03-5d9b-a48d-5a5be0e4bc02._

_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"._