---
title: "SINTESI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f017257-7ac3-5bb8-9f01-414507ef68f4
json: https://whiteintel.dev/api/public/dossier/4f017257-7ac3-5bb8-9f01-414507ef68f4
identifier: icij:icijol-55065263
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SINTESI LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065263`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f017257-7ac3-5bb8-9f01-414507ef68f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f017257-7ac3-5bb8-9f01-414507ef68f4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SINTESI LTD** — ICIJ Offshore Leaks · `icij:icijol-56087208` — https://whiteintel.dev/entity/9628f91f-0044-5e1e-97b2-63e1ee336f36
- **SINTESI LTD** — GLEIF · `lei:549300U7ZP860EHK5743` — https://whiteintel.dev/entity/0f49a541-1ba6-5b25-ba4a-238a2c099f50

## Ownership & control

### Owners / controllers

- **PI TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fef8f8ef-3e21-5ff4-ae36-37423608b21a

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

A **6-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)

**3** 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/55065263

## 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 **SINTESI LTD** — https://whiteintel.dev/entity/4f017257-7ac3-5bb8-9f01-414507ef68f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINTESI LTD**. Human view: https://whiteintel.dev/entity/4f017257-7ac3-5bb8-9f01-414507ef68f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f017257-7ac3-5bb8-9f01-414507ef68f4._

_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"._