---
title: "NOEL SULTANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b377d19-bfdc-5a1c-aa0a-a588e64f6467
json: https://whiteintel.dev/api/public/dossier/6b377d19-bfdc-5a1c-aa0a-a588e64f6467
identifier: icij:icijol-56015080
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOEL SULTANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015080`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6b377d19-bfdc-5a1c-aa0a-a588e64f6467  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b377d19-bfdc-5a1c-aa0a-a588e64f6467  

## Ownership & control

### Holdings / subsidiaries

- **GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED** (director of) — https://whiteintel.dev/entity/98be867f-6339-5dbb-9df0-270904779508
- **GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/98be867f-6339-5dbb-9df0-270904779508
- **OZOGOZO LTD** (director of) — https://whiteintel.dev/entity/791b0cc4-5d26-5a5e-896a-60f73a542465
- **OZOGOZO LTD** (legal representative of) — https://whiteintel.dev/entity/791b0cc4-5d26-5a5e-896a-60f73a542465
- **OZOGOZO LTD** (shareholder of) — https://whiteintel.dev/entity/791b0cc4-5d26-5a5e-896a-60f73a542465
- **SULTECH & CO** (shareholder of) — https://whiteintel.dev/entity/d0077caf-f307-59a8-bb4b-217fe2d2c871

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015080

## 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 **NOEL SULTANA** — https://whiteintel.dev/entity/6b377d19-bfdc-5a1c-aa0a-a588e64f6467 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOEL SULTANA**. Human view: https://whiteintel.dev/entity/6b377d19-bfdc-5a1c-aa0a-a588e64f6467 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b377d19-bfdc-5a1c-aa0a-a588e64f6467._

_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"._