---
title: "SANNWEA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/983249b1-613f-5d99-a2ef-c6a9a9f85f65
json: https://whiteintel.dev/api/public/dossier/983249b1-613f-5d99-a2ef-c6a9a9f85f65
identifier: icij:icijol-56084168
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANNWEA LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084168`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/983249b1-613f-5d99-a2ef-c6a9a9f85f65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/983249b1-613f-5d99-a2ef-c6a9a9f85f65  

## Ownership & control

### Holdings / subsidiaries

- **KABLE CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a939291e-9720-5faf-b5dc-d05d077aecd3
- **KABLE CONSULTANCY II LIMITED** (shareholder of) — https://whiteintel.dev/entity/71d9bffb-6519-5fab-b622-ad2443c10776

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084168

## 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 **SANNWEA LTD** — https://whiteintel.dev/entity/983249b1-613f-5d99-a2ef-c6a9a9f85f65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANNWEA LTD**. Human view: https://whiteintel.dev/entity/983249b1-613f-5d99-a2ef-c6a9a9f85f65 · Structured JSON: https://whiteintel.dev/api/public/dossier/983249b1-613f-5d99-a2ef-c6a9a9f85f65._

_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"._