---
title: "PAUL SULTANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a170fee1-ad43-53b6-889e-69a2109ec8db
json: https://whiteintel.dev/api/public/dossier/a170fee1-ad43-53b6-889e-69a2109ec8db
identifier: icij:icijol-56052158
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL SULTANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052158`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a170fee1-ad43-53b6-889e-69a2109ec8db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a170fee1-ad43-53b6-889e-69a2109ec8db  

## Ownership & control

### Holdings / subsidiaries

- **MEDICAL LABORATORY SERVICES LTD** (director of) — https://whiteintel.dev/entity/5a25dfa4-f9c8-5265-b4ad-ff570a2bddd5
- **MEDICAL LABORATORY SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/5a25dfa4-f9c8-5265-b4ad-ff570a2bddd5
- **MEDICAL LABORATORY SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/5a25dfa4-f9c8-5265-b4ad-ff570a2bddd5
- **MEDICAL LABORATORY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/5a25dfa4-f9c8-5265-b4ad-ff570a2bddd5
- **M.B. PROMOTIONS LIMITED** (director of) — https://whiteintel.dev/entity/f15e6313-68e5-58c4-b9d8-d537600bc2be
- **M.B. PROMOTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f15e6313-68e5-58c4-b9d8-d537600bc2be
- **MENFI LIMITED** (director of) — https://whiteintel.dev/entity/642adb55-6ca6-598d-b6f6-e6e962315cf7
- **MENFI LIMITED** (legal representative of) — https://whiteintel.dev/entity/642adb55-6ca6-598d-b6f6-e6e962315cf7
- **MENFI LIMITED** (shareholder of) — https://whiteintel.dev/entity/642adb55-6ca6-598d-b6f6-e6e962315cf7
- **SULTANA LABORATORY SERVICES LTD** (director of) — https://whiteintel.dev/entity/a98b6181-4261-5b12-befd-e485fd7e6c6c
- **SULTANA LABORATORY SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/a98b6181-4261-5b12-befd-e485fd7e6c6c
- **SULTANA LABORATORY SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/a98b6181-4261-5b12-befd-e485fd7e6c6c
- **SULTANA LABORATORY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/a98b6181-4261-5b12-befd-e485fd7e6c6c
- **MENFI PROJECTS LTD** (director of) — https://whiteintel.dev/entity/22fc9b20-7652-5686-95b2-dfecc5461956
- **MENFI PROJECTS LTD** (legal representative of) — https://whiteintel.dev/entity/22fc9b20-7652-5686-95b2-dfecc5461956
- **MENFI PROJECTS LTD** (shareholder of) — https://whiteintel.dev/entity/22fc9b20-7652-5686-95b2-dfecc5461956

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052158

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL SULTANA**. Human view: https://whiteintel.dev/entity/a170fee1-ad43-53b6-889e-69a2109ec8db · Structured JSON: https://whiteintel.dev/api/public/dossier/a170fee1-ad43-53b6-889e-69a2109ec8db._

_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"._