---
title: "SINCUI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e6745bb-e240-56d8-a7d6-9f3198d32d3f
json: https://whiteintel.dev/api/public/dossier/9e6745bb-e240-56d8-a7d6-9f3198d32d3f
identifier: icij:icijol-56081413
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SINCUI HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081413`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9e6745bb-e240-56d8-a7d6-9f3198d32d3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e6745bb-e240-56d8-a7d6-9f3198d32d3f  

## Ownership & control

### Holdings / subsidiaries

- **SINCUI INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cb5ef9a-9d8c-5f91-93f6-92b6e9e87e8e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081413

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINCUI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/9e6745bb-e240-56d8-a7d6-9f3198d32d3f · Structured JSON: https://whiteintel.dev/api/public/dossier/9e6745bb-e240-56d8-a7d6-9f3198d32d3f._

_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"._