---
title: "SITELAND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9208e37c-4fd3-57ae-9aaf-cba5967249a3
json: https://whiteintel.dev/api/public/dossier/9208e37c-4fd3-57ae-9aaf-cba5967249a3
identifier: icij:icijol-55000702
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SITELAND LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000702`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9208e37c-4fd3-57ae-9aaf-cba5967249a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9208e37c-4fd3-57ae-9aaf-cba5967249a3  

## Ownership & control

### Owners / controllers

- **ANTON FALZON** (shareholder of) — https://whiteintel.dev/entity/aa86ca00-1fbf-5ed7-aaa0-e167ddcca3f5
- **MICHAEL MIFSUD** (shareholder of) — https://whiteintel.dev/entity/d09da923-2cc5-5080-bc32-1de03322f03e
- **VICTOR GAUCI** (shareholder of) — https://whiteintel.dev/entity/48b4f7d7-fbd7-5039-84f0-07e7ca7ac53f
- **TAPA LTD** (shareholder of) — https://whiteintel.dev/entity/2ecb78b6-c193-5ba6-930d-9b0bcfb3746a
- **KARMAR TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c525c904-fea6-597f-8282-184598dabba0
- **BPG LEISURE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7aefa11-a276-545d-90a9-b6ffda98e6e8
- **MED DESIGN CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/177f6e19-21b6-555e-8b38-0e5eed589f62
- **RIGO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e06869ce-f249-5974-9cbd-1024d4f7fb5a
- **LASA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/55ccdae1-f63c-5600-9f9a-e3d814fa8da8

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

A **23-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)

**18** 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/55000702

## 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 **SITELAND LIMITED** — https://whiteintel.dev/entity/9208e37c-4fd3-57ae-9aaf-cba5967249a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SITELAND LIMITED**. Human view: https://whiteintel.dev/entity/9208e37c-4fd3-57ae-9aaf-cba5967249a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/9208e37c-4fd3-57ae-9aaf-cba5967249a3._

_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"._