---
title: "DOMINIC SULTANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9758e981-2c34-5246-a45b-8524efa6a87a
json: https://whiteintel.dev/api/public/dossier/9758e981-2c34-5246-a45b-8524efa6a87a
identifier: icij:icijol-56006918
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOMINIC SULTANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56006918`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9758e981-2c34-5246-a45b-8524efa6a87a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9758e981-2c34-5246-a45b-8524efa6a87a  

## Ownership & control

### Holdings / subsidiaries

- **CREEK LIMITED** (director of) — https://whiteintel.dev/entity/b2a93734-441f-57d7-8f6d-edd7b65048f7
- **CREEK LIMITED** (legal representative of) — https://whiteintel.dev/entity/b2a93734-441f-57d7-8f6d-edd7b65048f7
- **CREEK LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2a93734-441f-57d7-8f6d-edd7b65048f7
- **DOMINIC DEPARTMENT STORES (D D S) LTD** (director of) — https://whiteintel.dev/entity/1b95910a-b5fd-5745-a44f-64ed056cc8d1
- **DOMINIC DEPARTMENT STORES (D D S) LTD** (legal representative of) — https://whiteintel.dev/entity/1b95910a-b5fd-5745-a44f-64ed056cc8d1
- **DOMINIC DEPARTMENT STORES (D D S) LTD** (secretary of) — https://whiteintel.dev/entity/1b95910a-b5fd-5745-a44f-64ed056cc8d1
- **DOMINIC DEPARTMENT STORES (D D S) LTD** (shareholder of) — https://whiteintel.dev/entity/1b95910a-b5fd-5745-a44f-64ed056cc8d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006918

## 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 **DOMINIC SULTANA** — https://whiteintel.dev/entity/9758e981-2c34-5246-a45b-8524efa6a87a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINIC SULTANA**. Human view: https://whiteintel.dev/entity/9758e981-2c34-5246-a45b-8524efa6a87a · Structured JSON: https://whiteintel.dev/api/public/dossier/9758e981-2c34-5246-a45b-8524efa6a87a._

_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"._