---
title: "SULTANA LABORATORY SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a98b6181-4261-5b12-befd-e485fd7e6c6c
json: https://whiteintel.dev/api/public/dossier/a98b6181-4261-5b12-befd-e485fd7e6c6c
identifier: icij:icijol-55063799
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SULTANA LABORATORY SERVICES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063799`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a98b6181-4261-5b12-befd-e485fd7e6c6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a98b6181-4261-5b12-befd-e485fd7e6c6c  

## Ownership & control

### Owners / controllers

- **TESSABELLE SULTANA** (shareholder of) — https://whiteintel.dev/entity/3d7f0685-922e-5357-9a2d-21803492d7fc
- **NIGEL SULTANA** (shareholder of) — https://whiteintel.dev/entity/187da764-33e0-5504-861a-63dea8ba3041
- **PAUL SULTANA** (shareholder of) — https://whiteintel.dev/entity/a170fee1-ad43-53b6-889e-69a2109ec8db
- **DORIS SULTANA** (shareholder of) — https://whiteintel.dev/entity/44a1e763-9b66-5c04-8b10-a8043671538e
- **BEVERIE SULTANA** (shareholder of) — https://whiteintel.dev/entity/77cef720-6009-5e02-a0c7-682a3b04b57f

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

A **10-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)

**5** 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/55063799

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SULTANA LABORATORY SERVICES LTD**. Human view: https://whiteintel.dev/entity/a98b6181-4261-5b12-befd-e485fd7e6c6c · Structured JSON: https://whiteintel.dev/api/public/dossier/a98b6181-4261-5b12-befd-e485fd7e6c6c._

_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"._