---
title: "SUMMITVEST GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93fd9c1f-db84-552c-bd71-647d7e1bca18
json: https://whiteintel.dev/api/public/dossier/93fd9c1f-db84-552c-bd71-647d7e1bca18
identifier: icij:icijol-55070463
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUMMITVEST GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070463`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/93fd9c1f-db84-552c-bd71-647d7e1bca18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93fd9c1f-db84-552c-bd71-647d7e1bca18  

## Ownership & control

### Owners / controllers

- **MARIO ANTONIO PEREIRA OLIVEIRA RODRIGUES** (shareholder of) — https://whiteintel.dev/entity/20827729-fd23-543d-b528-71ae6329c5cd
- **MARCO ALEXANDRE PEREIRA SANTOS** (shareholder of) — https://whiteintel.dev/entity/0e6afc56-d8f6-5c59-9c3c-e9a6fec36161

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

A **8-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/55070463

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUMMITVEST GROUP LIMITED**. Human view: https://whiteintel.dev/entity/93fd9c1f-db84-552c-bd71-647d7e1bca18 · Structured JSON: https://whiteintel.dev/api/public/dossier/93fd9c1f-db84-552c-bd71-647d7e1bca18._

_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"._