---
title: "SOVEREIGN TRUST (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae5df76f-126e-5c7a-b4cb-c22b1dbd1f3e
json: https://whiteintel.dev/api/public/dossier/ae5df76f-126e-5c7a-b4cb-c22b1dbd1f3e
identifier: icij:icijol-55017940
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOVEREIGN TRUST (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017940`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae5df76f-126e-5c7a-b4cb-c22b1dbd1f3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae5df76f-126e-5c7a-b4cb-c22b1dbd1f3e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SOVEREIGN TRUST (MALTA) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56079814` — https://whiteintel.dev/entity/626e7e96-3f6a-5049-8dc6-34647e614abb
- **SOVEREIGN TRUST (MALTA) LIMITED** — GLEIF · `lei:213800BQ8IWNS6F72A17` — https://whiteintel.dev/entity/1a0d1630-c727-5070-b1ed-af0f72c0bd52

## Ownership & control

### Owners / controllers

- **THE SOVEREIGN GROUP** (shareholder of) — https://whiteintel.dev/entity/50f97a39-3554-59bf-951b-44ff94a646bb

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

A **8-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)

**4** 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/55017940

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOVEREIGN TRUST (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/ae5df76f-126e-5c7a-b4cb-c22b1dbd1f3e · Structured JSON: https://whiteintel.dev/api/public/dossier/ae5df76f-126e-5c7a-b4cb-c22b1dbd1f3e._

_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"._