---
title: "SUTALIP HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb6f8311-9481-5510-9644-bb22a24499eb
json: https://whiteintel.dev/api/public/dossier/bb6f8311-9481-5510-9644-bb22a24499eb
identifier: icij:icijol-56086219
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUTALIP HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086219`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb6f8311-9481-5510-9644-bb22a24499eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb6f8311-9481-5510-9644-bb22a24499eb  

## Ownership & control

### Holdings / subsidiaries

- **SUTALIP LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0823454-26c1-5905-99af-94d4f516d2e6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086219

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUTALIP HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/bb6f8311-9481-5510-9644-bb22a24499eb · Structured JSON: https://whiteintel.dev/api/public/dossier/bb6f8311-9481-5510-9644-bb22a24499eb._

_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"._