---
title: "ANDREA SULTANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bbdd90b-610b-55a1-b091-1f55c6bcbe3b
json: https://whiteintel.dev/api/public/dossier/4bbdd90b-610b-55a1-b091-1f55c6bcbe3b
identifier: icij:icijol-56052758
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREA SULTANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052758`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4bbdd90b-610b-55a1-b091-1f55c6bcbe3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bbdd90b-610b-55a1-b091-1f55c6bcbe3b  

## Ownership & control

### Holdings / subsidiaries

- **AGILE LIMITED** (director of) — https://whiteintel.dev/entity/4b9414df-36b5-59f9-911b-7afbec4a5691
- **AGILE LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b9414df-36b5-59f9-911b-7afbec4a5691
- **AGILE LIMITED** (secretary of) — https://whiteintel.dev/entity/4b9414df-36b5-59f9-911b-7afbec4a5691
- **AGILE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b9414df-36b5-59f9-911b-7afbec4a5691
- **COMPUNET LTD** (director of) — https://whiteintel.dev/entity/cd012152-b051-5e64-b0f7-df821eb0ede8
- **COMPUNET LTD** (legal representative of) — https://whiteintel.dev/entity/cd012152-b051-5e64-b0f7-df821eb0ede8
- **6PM AGENCIES LTD** (director of) — https://whiteintel.dev/entity/0212f995-5b5d-5bb2-b757-c9a00da48384
- **6PM AGENCIES LTD** (legal representative of) — https://whiteintel.dev/entity/0212f995-5b5d-5bb2-b757-c9a00da48384

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052758

## 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 **ANDREA SULTANA** — https://whiteintel.dev/entity/4bbdd90b-610b-55a1-b091-1f55c6bcbe3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREA SULTANA**. Human view: https://whiteintel.dev/entity/4bbdd90b-610b-55a1-b091-1f55c6bcbe3b · Structured JSON: https://whiteintel.dev/api/public/dossier/4bbdd90b-610b-55a1-b091-1f55c6bcbe3b._

_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"._