---
title: "SULTAN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81968cba-038e-56ef-baf5-d0501f5d3f6f
json: https://whiteintel.dev/api/public/dossier/81968cba-038e-56ef-baf5-d0501f5d3f6f
identifier: icij:icijol-55022430
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SULTAN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022430`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/81968cba-038e-56ef-baf5-d0501f5d3f6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81968cba-038e-56ef-baf5-d0501f5d3f6f  

## Ownership & control

### Owners / controllers

- **ISISERVICE S.A.** (shareholder of) — https://whiteintel.dev/entity/189ea240-1e53-55a1-aa2c-89ca91d62d2e
- **BRUNA BACH COSSI** (shareholder of) — https://whiteintel.dev/entity/304b6308-848c-5641-baa4-1d80de430a2d

### 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/55022430

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SULTAN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/81968cba-038e-56ef-baf5-d0501f5d3f6f · Structured JSON: https://whiteintel.dev/api/public/dossier/81968cba-038e-56ef-baf5-d0501f5d3f6f._

_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"._