---
title: "ANNA SULTANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0f5f45a-4e37-5cf8-a31b-c9a675f4bf51
json: https://whiteintel.dev/api/public/dossier/b0f5f45a-4e37-5cf8-a31b-c9a675f4bf51
identifier: icij:icijol-56037415
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANNA SULTANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037415`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b0f5f45a-4e37-5cf8-a31b-c9a675f4bf51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0f5f45a-4e37-5cf8-a31b-c9a675f4bf51  

## Ownership & control

### Holdings / subsidiaries

- **SULTANA BROTHERS (TRANSPORT) LIMITED** (director of) — https://whiteintel.dev/entity/33b2f8cb-4758-529f-8a8c-840feb08c5df
- **SULTANA BROTHERS (TRANSPORT) LIMITED** (legal representative of) — https://whiteintel.dev/entity/33b2f8cb-4758-529f-8a8c-840feb08c5df
- **SULTANA BROTHERS (TRANSPORT) LIMITED** (shareholder of) — https://whiteintel.dev/entity/33b2f8cb-4758-529f-8a8c-840feb08c5df
- **SULTRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/3d9ccd51-95a9-534b-9ce7-9923195c2c2c
- **SULTRAVEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d9ccd51-95a9-534b-9ce7-9923195c2c2c
- **SULTRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d9ccd51-95a9-534b-9ce7-9923195c2c2c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037415

## 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 **ANNA SULTANA** — https://whiteintel.dev/entity/b0f5f45a-4e37-5cf8-a31b-c9a675f4bf51 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA SULTANA**. Human view: https://whiteintel.dev/entity/b0f5f45a-4e37-5cf8-a31b-c9a675f4bf51 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0f5f45a-4e37-5cf8-a31b-c9a675f4bf51._

_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"._