---
title: "SANDROSS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/beb406fc-2231-5301-a239-5f57e4ebaa0f
json: https://whiteintel.dev/api/public/dossier/beb406fc-2231-5301-a239-5f57e4ebaa0f
identifier: icij:icijol-55019609
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SANDROSS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019609`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/beb406fc-2231-5301-a239-5f57e4ebaa0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/beb406fc-2231-5301-a239-5f57e4ebaa0f  

## Ownership & control

### Owners / controllers

- **SANDRA SAMMUT ALESSI** (shareholder of) — https://whiteintel.dev/entity/d6d3ce69-6380-5a25-847e-27cc37afac28
- **ROSMAN PACE** (shareholder of) — https://whiteintel.dev/entity/a220edc3-1930-554a-83ee-086ff52e020d

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

A **8-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)

**3** 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/55019609

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDROSS LIMITED**. Human view: https://whiteintel.dev/entity/beb406fc-2231-5301-a239-5f57e4ebaa0f · Structured JSON: https://whiteintel.dev/api/public/dossier/beb406fc-2231-5301-a239-5f57e4ebaa0f._

_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"._