---
title: "SISINAYA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbcbd66d-e386-5242-b533-04adfe62018f
json: https://whiteintel.dev/api/public/dossier/bbcbd66d-e386-5242-b533-04adfe62018f
identifier: icij:icijol-55053911
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SISINAYA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053911`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bbcbd66d-e386-5242-b533-04adfe62018f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbcbd66d-e386-5242-b533-04adfe62018f  

## Ownership & control

### Owners / controllers

- **SHERIEN SHAWKI MOHAMED ALI** (shareholder of) — https://whiteintel.dev/entity/240bf07d-9ea2-5f1c-8428-9b738f5028d2
- **ELSA CIFRE SHAWKI** (shareholder of) — https://whiteintel.dev/entity/5ed37871-1cdd-5fd9-8f80-f0d4b0423445
- **NAYA CIFRE SHAWKI** (shareholder of) — https://whiteintel.dev/entity/ed1f1f87-169d-57aa-9a52-3985d1f917a3
- **JUAN IGNACIO CIFRE SERRAT** (shareholder of) — https://whiteintel.dev/entity/62bbc503-53c6-5aa8-9d43-633340128fd9

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

A **7-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)

**2** 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/55053911

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SISINAYA LIMITED**. Human view: https://whiteintel.dev/entity/bbcbd66d-e386-5242-b533-04adfe62018f · Structured JSON: https://whiteintel.dev/api/public/dossier/bbcbd66d-e386-5242-b533-04adfe62018f._

_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"._