---
title: "SOSA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51c4e998-75ed-5af4-b1d8-e7303ce425d7
json: https://whiteintel.dev/api/public/dossier/51c4e998-75ed-5af4-b1d8-e7303ce425d7
identifier: icij:icijol-55025040
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOSA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025040`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/51c4e998-75ed-5af4-b1d8-e7303ce425d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51c4e998-75ed-5af4-b1d8-e7303ce425d7  

## Ownership & control

### Owners / controllers

- **SUSAN BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/e03d9f29-ccd8-5c0c-b0da-36bd97001656
- **VINCENT BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/ce6dad0d-2640-5d29-bda1-f47c31527be3

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

A **7-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/55025040

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOSA LIMITED**. Human view: https://whiteintel.dev/entity/51c4e998-75ed-5af4-b1d8-e7303ce425d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/51c4e998-75ed-5af4-b1d8-e7303ce425d7._

_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"._