---
title: "IAN SULTANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8623b226-d1f3-52ad-b8ba-9178e68b8d93
json: https://whiteintel.dev/api/public/dossier/8623b226-d1f3-52ad-b8ba-9178e68b8d93
identifier: icij:icijol-56048036
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IAN SULTANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048036`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8623b226-d1f3-52ad-b8ba-9178e68b8d93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8623b226-d1f3-52ad-b8ba-9178e68b8d93  

## Ownership & control

### Holdings / subsidiaries

- **GASAN FINANCE COMPANY P.L.C.** (secretary of) — https://whiteintel.dev/entity/3d7db737-2738-5f28-93ab-0e34ad3ad3f1
- **MOBILIFT LIMITED** (secretary of) — https://whiteintel.dev/entity/ddbe2352-9cf9-57ae-a281-62ef4f82d2be
- **GASAN ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/c2cb823d-e041-5b17-84ac-d6bcceb33f52
- **SC EQUITY TRADING LIMITED** (director of) — https://whiteintel.dev/entity/061e6143-8a53-5539-b1f1-669971d991d9
- **SC EQUITY TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/061e6143-8a53-5539-b1f1-669971d991d9
- **VIGGO INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/a4a0dc58-f081-56f9-a778-bb85707a1777
- **VIGGO INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/a4a0dc58-f081-56f9-a778-bb85707a1777
- **Hang Loose Limited** (secretary of) — https://whiteintel.dev/entity/2d29065c-4b8a-5e77-a8a5-d9597a650654
- **POSADA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/944290a9-147d-5c7c-a846-a3d28e3113a9
- **POSADA TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/82e9f5a8-0b62-58d6-8d65-c8ac292b0a7f
- **V&A INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d7776961-e968-57f8-be66-6eb5d5319782

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048036

## 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 **IAN SULTANA** — https://whiteintel.dev/entity/8623b226-d1f3-52ad-b8ba-9178e68b8d93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN SULTANA**. Human view: https://whiteintel.dev/entity/8623b226-d1f3-52ad-b8ba-9178e68b8d93 · Structured JSON: https://whiteintel.dev/api/public/dossier/8623b226-d1f3-52ad-b8ba-9178e68b8d93._

_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"._