---
title: "SALEH M SULIMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9793da1c-0fa8-5115-9eed-3545f5564156
json: https://whiteintel.dev/api/public/dossier/9793da1c-0fa8-5115-9eed-3545f5564156
identifier: icij:icijol-56059185
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SALEH M SULIMAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059185`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9793da1c-0fa8-5115-9eed-3545f5564156  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9793da1c-0fa8-5115-9eed-3545f5564156  

## Ownership & control

### Holdings / subsidiaries

- **MORGAN MARKETING CONSULTANTS & COMMERCIAL ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/98634883-548c-5ee9-9b76-e216e41d1fce
- **MORGAN MARKETING CONSULTANTS & COMMERCIAL ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/98634883-548c-5ee9-9b76-e216e41d1fce
- **MORGAN MARKETING CONSULTANTS & COMMERCIAL ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/98634883-548c-5ee9-9b76-e216e41d1fce
- **MORGAN MARKETING CONSULTANTS & COMMERCIAL ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/98634883-548c-5ee9-9b76-e216e41d1fce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059185

## 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 **SALEH M SULIMAN** — https://whiteintel.dev/entity/9793da1c-0fa8-5115-9eed-3545f5564156 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALEH M SULIMAN**. Human view: https://whiteintel.dev/entity/9793da1c-0fa8-5115-9eed-3545f5564156 · Structured JSON: https://whiteintel.dev/api/public/dossier/9793da1c-0fa8-5115-9eed-3545f5564156._

_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"._