---
title: "SUMA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2aa29e6-e9fc-578d-997c-9217b9fbcab9
json: https://whiteintel.dev/api/public/dossier/b2aa29e6-e9fc-578d-997c-9217b9fbcab9
identifier: icij:icijol-55029667
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUMA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029667`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b2aa29e6-e9fc-578d-997c-9217b9fbcab9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2aa29e6-e9fc-578d-997c-9217b9fbcab9  

## Ownership & control

### Owners / controllers

- **BAROLO ADVISORS LLC** (shareholder of) — https://whiteintel.dev/entity/2077b129-a34d-5545-b28c-a6d477573886
- **SAVONA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/307fd16d-efbe-5077-bfe1-14f8e1620321

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55029667

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUMA LIMITED**. Human view: https://whiteintel.dev/entity/b2aa29e6-e9fc-578d-997c-9217b9fbcab9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2aa29e6-e9fc-578d-997c-9217b9fbcab9._

_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"._