---
title: "I.S.E. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b2fd7a7-bca2-5ae1-9caf-b00f94ce7671
json: https://whiteintel.dev/api/public/dossier/8b2fd7a7-bca2-5ae1-9caf-b00f94ce7671
identifier: icij:icijol-55040092
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# I.S.E. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040092`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b2fd7a7-bca2-5ae1-9caf-b00f94ce7671  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b2fd7a7-bca2-5ae1-9caf-b00f94ce7671  

## Ownership & control

### Owners / controllers

- **MANDUCA RANDON & CO LTD** (shareholder of) — https://whiteintel.dev/entity/5be3487a-7f49-5f13-84cb-7adc3fbb42df
- **SURROUNDED LTD** (shareholder of) — https://whiteintel.dev/entity/3669cede-c248-50de-8c63-3a07d070891f

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

A **13-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)

**9** 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/55040092

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I.S.E. LTD.**. Human view: https://whiteintel.dev/entity/8b2fd7a7-bca2-5ae1-9caf-b00f94ce7671 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b2fd7a7-bca2-5ae1-9caf-b00f94ce7671._

_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"._