---
title: "SOVEREIGN DIRECTORS (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a68216f0-a68e-52d8-9700-a9f335c7fdcb
json: https://whiteintel.dev/api/public/dossier/a68216f0-a68e-52d8-9700-a9f335c7fdcb
identifier: icij:icijol-56085208
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOVEREIGN DIRECTORS (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085208`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a68216f0-a68e-52d8-9700-a9f335c7fdcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a68216f0-a68e-52d8-9700-a9f335c7fdcb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SOVEREIGN DIRECTORS (MALTA) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55053885` — https://whiteintel.dev/entity/22ee642b-c491-5ada-889b-828b4661e1a2
- **SOVEREIGN DIRECTORS (MALTA) LIMITED** — GLEIF · `lei:2138006BHMPVAJJ8Q222` — https://whiteintel.dev/entity/4e594279-4583-5252-9a1e-c37d2f97ce6a

## Ownership & control

### Holdings / subsidiaries

- **RUBY BAY LIMITED** (director of) — https://whiteintel.dev/entity/0e659f2f-ceba-525d-8119-22993e0f0ca7
- **RUBY BAY LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e659f2f-ceba-525d-8119-22993e0f0ca7
- **AUSTEN BAY LIMITED** (director of) — https://whiteintel.dev/entity/ce8589ee-92a9-5d6e-a2e9-71fe4ed99f74
- **AUSTEN BAY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ce8589ee-92a9-5d6e-a2e9-71fe4ed99f74
- **DYGARN LIMITED** (director of) — https://whiteintel.dev/entity/54659d02-7ee0-5abc-933c-1bf4e574841d
- **DYGARN LIMITED** (legal representative of) — https://whiteintel.dev/entity/54659d02-7ee0-5abc-933c-1bf4e574841d
- **SEAHOUSE LIMITED** (director of) — https://whiteintel.dev/entity/a14a4c17-6d55-5a4e-b609-f593b6b36d82
- **SEAHOUSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/a14a4c17-6d55-5a4e-b609-f593b6b36d82
- **TAMARA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c45020ab-9ff2-57a9-873a-dd700b5227bf
- **TAMARA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c45020ab-9ff2-57a9-873a-dd700b5227bf
- **PASALRIO LIMITED** (director of) — https://whiteintel.dev/entity/e97aca17-6ccf-569c-a5fb-36190cc159c0
- **PASALRIO LIMITED** (legal representative of) — https://whiteintel.dev/entity/e97aca17-6ccf-569c-a5fb-36190cc159c0

…and **99** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**10** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085208

## 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 **SOVEREIGN DIRECTORS (MALTA) LIMITED** — https://whiteintel.dev/entity/a68216f0-a68e-52d8-9700-a9f335c7fdcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOVEREIGN DIRECTORS (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/a68216f0-a68e-52d8-9700-a9f335c7fdcb · Structured JSON: https://whiteintel.dev/api/public/dossier/a68216f0-a68e-52d8-9700-a9f335c7fdcb._

_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"._