---
title: "STEPHEN SULTANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cb2f5b7-199b-56ff-b033-211bfd637bae
json: https://whiteintel.dev/api/public/dossier/8cb2f5b7-199b-56ff-b033-211bfd637bae
identifier: icij:icijol-56065865
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHEN SULTANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065865`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8cb2f5b7-199b-56ff-b033-211bfd637bae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cb2f5b7-199b-56ff-b033-211bfd637bae  

## Ownership & control

### Holdings / subsidiaries

- **MEDITERRANEAN TECHNICAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/af9e387f-bbd9-510a-a53e-ed39ea21e447
- **MTS CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f0211ce-e35d-5d4a-bd89-335ce84103ae
- **FM CORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c501f74-734c-597b-8d56-35990e9ca37d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065865

## 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 **STEPHEN SULTANA** — https://whiteintel.dev/entity/8cb2f5b7-199b-56ff-b033-211bfd637bae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN SULTANA**. Human view: https://whiteintel.dev/entity/8cb2f5b7-199b-56ff-b033-211bfd637bae · Structured JSON: https://whiteintel.dev/api/public/dossier/8cb2f5b7-199b-56ff-b033-211bfd637bae._

_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"._