---
title: "INTERSUGAR (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7977652f-8ca7-5b2c-b7cf-98f828dae60d
json: https://whiteintel.dev/api/public/dossier/7977652f-8ca7-5b2c-b7cf-98f828dae60d
identifier: icij:icijol-55021327
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTERSUGAR (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021327`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7977652f-8ca7-5b2c-b7cf-98f828dae60d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7977652f-8ca7-5b2c-b7cf-98f828dae60d  

## Ownership & control

### Owners / controllers

- **FRANCESCO MATTINA** (shareholder of) — https://whiteintel.dev/entity/5278ee15-46f5-597a-bb5e-4da96626bb6b
- **MARIA CONCETTA FICANO** (shareholder of) — https://whiteintel.dev/entity/e992a02b-bca6-5ee4-aa53-1c1c7473fdab

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55021327

## 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 **INTERSUGAR (MALTA) LIMITED** — https://whiteintel.dev/entity/7977652f-8ca7-5b2c-b7cf-98f828dae60d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERSUGAR (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/7977652f-8ca7-5b2c-b7cf-98f828dae60d · Structured JSON: https://whiteintel.dev/api/public/dossier/7977652f-8ca7-5b2c-b7cf-98f828dae60d._

_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"._