---
title: "SEAN EBEJER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae0e65a8-4d03-504f-923e-af0e376312df
json: https://whiteintel.dev/api/public/dossier/ae0e65a8-4d03-504f-923e-af0e376312df
identifier: icij:icijol-56047007
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEAN EBEJER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047007`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae0e65a8-4d03-504f-923e-af0e376312df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae0e65a8-4d03-504f-923e-af0e376312df  

## Ownership & control

### Holdings / subsidiaries

- **TOURIST INFORMATION SYSTEMS LTD** (director of) — https://whiteintel.dev/entity/b6f1ae3f-d77b-5cd4-96c9-0574faca1e61
- **P.I.C. LIMITED** (director of) — https://whiteintel.dev/entity/87159359-1e2f-5722-b301-e12bd77c450c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047007

## 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 **SEAN EBEJER** — https://whiteintel.dev/entity/ae0e65a8-4d03-504f-923e-af0e376312df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEAN EBEJER**. Human view: https://whiteintel.dev/entity/ae0e65a8-4d03-504f-923e-af0e376312df · Structured JSON: https://whiteintel.dev/api/public/dossier/ae0e65a8-4d03-504f-923e-af0e376312df._

_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"._