---
title: "TONY SULTANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bd08b87-a064-554e-9bc3-95a7cd8d5b5d
json: https://whiteintel.dev/api/public/dossier/4bd08b87-a064-554e-9bc3-95a7cd8d5b5d
identifier: icij:icijol-56042796
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TONY SULTANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042796`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4bd08b87-a064-554e-9bc3-95a7cd8d5b5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bd08b87-a064-554e-9bc3-95a7cd8d5b5d  

## Ownership & control

### Holdings / subsidiaries

- **MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/dfe5dd96-6b51-53dd-b349-9a258ca350fc
- **MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/dfe5dd96-6b51-53dd-b349-9a258ca350fc
- **MALTA ELECTRONIC CERTIFICATION SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d10319fa-dc31-5983-9a91-f4a1b8685757
- **MALTA ELECTRONIC CERTIFICATION SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d10319fa-dc31-5983-9a91-f4a1b8685757
- **AUTOMATED REVENUE MANAGEMENT SERVICES LTD** (director of) — https://whiteintel.dev/entity/8fe8f2f6-878b-5ab1-84b2-eff9c603876c
- **AUTOMATED REVENUE MANAGEMENT SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/8fe8f2f6-878b-5ab1-84b2-eff9c603876c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042796

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONY SULTANA**. Human view: https://whiteintel.dev/entity/4bd08b87-a064-554e-9bc3-95a7cd8d5b5d · Structured JSON: https://whiteintel.dev/api/public/dossier/4bd08b87-a064-554e-9bc3-95a7cd8d5b5d._

_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"._