---
title: "SINO MERCHANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaa747bf-c353-54b1-afc8-009ba1c7e217
json: https://whiteintel.dev/api/public/dossier/aaa747bf-c353-54b1-afc8-009ba1c7e217
identifier: icij:icijol-55044180
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SINO MERCHANTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044180`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aaa747bf-c353-54b1-afc8-009ba1c7e217  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaa747bf-c353-54b1-afc8-009ba1c7e217  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SINO MERCHANTS LIMITED** — GLEIF · `lei:2138003BI8Z1AY5X8J87` — https://whiteintel.dev/entity/c714c8b5-22bd-562d-9e20-846ab5475c86

## Ownership & control

### Owners / controllers

- **SINO BUSINESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c44a3d57-7b72-5db4-a402-6269b26429fa
- **E & S CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e912a5ac-67a8-5089-8077-462d4f744d83

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

A **7-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)

**3** 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/55044180

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINO MERCHANTS LIMITED**. Human view: https://whiteintel.dev/entity/aaa747bf-c353-54b1-afc8-009ba1c7e217 · Structured JSON: https://whiteintel.dev/api/public/dossier/aaa747bf-c353-54b1-afc8-009ba1c7e217._

_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"._