---
title: "SUJINANI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f6cffe4-d6d2-5e10-91ff-2785ceb4ba40
json: https://whiteintel.dev/api/public/dossier/5f6cffe4-d6d2-5e10-91ff-2785ceb4ba40
identifier: icij:icijol-55010736
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUJINANI HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010736`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f6cffe4-d6d2-5e10-91ff-2785ceb4ba40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f6cffe4-d6d2-5e10-91ff-2785ceb4ba40  

## Ownership & control

### Owners / controllers

- **DENIS SUJINANI** (shareholder of) — https://whiteintel.dev/entity/16b252c5-93be-507d-9240-bfe82896f0fe
- **VICTOR SUJINANI** (shareholder of) — https://whiteintel.dev/entity/c9e7187f-54ae-5b2f-a454-e5795c9c7952

### 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/55010736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUJINANI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5f6cffe4-d6d2-5e10-91ff-2785ceb4ba40 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f6cffe4-d6d2-5e10-91ff-2785ceb4ba40._

_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"._