---
title: "DYLAN SULTANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a6b4ddf-0244-5498-a739-ab94cfa0ecef
json: https://whiteintel.dev/api/public/dossier/7a6b4ddf-0244-5498-a739-ab94cfa0ecef
identifier: icij:icijol-56025810
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DYLAN SULTANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025810`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7a6b4ddf-0244-5498-a739-ab94cfa0ecef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a6b4ddf-0244-5498-a739-ab94cfa0ecef  

## Ownership & control

### Holdings / subsidiaries

- **1364 LIMITED** (shareholder of) — https://whiteintel.dev/entity/44c80f51-ecca-5db2-bf87-efa068ddb3ae
- **1364 PARTNERSHIP** (shareholder of) — https://whiteintel.dev/entity/c1be4aa0-5885-5f24-abec-040620577b49

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025810

## 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 **DYLAN SULTANA** — https://whiteintel.dev/entity/7a6b4ddf-0244-5498-a739-ab94cfa0ecef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DYLAN SULTANA**. Human view: https://whiteintel.dev/entity/7a6b4ddf-0244-5498-a739-ab94cfa0ecef · Structured JSON: https://whiteintel.dev/api/public/dossier/7a6b4ddf-0244-5498-a739-ab94cfa0ecef._

_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"._