---
title: "PROBRAINS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b35c7f75-fa84-5056-8dff-75198c165c3a
json: https://whiteintel.dev/api/public/dossier/b35c7f75-fa84-5056-8dff-75198c165c3a
identifier: icij:icijol-55031796
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PROBRAINS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031796`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b35c7f75-fa84-5056-8dff-75198c165c3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b35c7f75-fa84-5056-8dff-75198c165c3a  

## Ownership & control

### Owners / controllers

- **SUMMA FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f90f770f-c336-5d30-b1c4-ca4e2b2a7354
- **KRONE HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/c674c228-02b1-593b-a83b-28d0181822e6

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

A **6-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/55031796

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROBRAINS LIMITED**. Human view: https://whiteintel.dev/entity/b35c7f75-fa84-5056-8dff-75198c165c3a · Structured JSON: https://whiteintel.dev/api/public/dossier/b35c7f75-fa84-5056-8dff-75198c165c3a._

_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"._