---
title: "AZURE TREATMENT CENTRE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c00f3a6d-183f-55f5-b4ee-e1019c5d8937
json: https://whiteintel.dev/api/public/dossier/c00f3a6d-183f-55f5-b4ee-e1019c5d8937
identifier: icij:icijol-55039753
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AZURE TREATMENT CENTRE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039753`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c00f3a6d-183f-55f5-b4ee-e1019c5d8937  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c00f3a6d-183f-55f5-b4ee-e1019c5d8937  

## Ownership & control

### Owners / controllers

- **JULIAN SULTANA** (shareholder of) — https://whiteintel.dev/entity/4e84c7f7-cc75-5492-817e-15007da9056a
- **DORIS SULTANA** (shareholder of) — https://whiteintel.dev/entity/08a8f0b3-f27c-5980-9681-63f0f811204f

### 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)

**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/55039753

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZURE TREATMENT CENTRE LTD**. Human view: https://whiteintel.dev/entity/c00f3a6d-183f-55f5-b4ee-e1019c5d8937 · Structured JSON: https://whiteintel.dev/api/public/dossier/c00f3a6d-183f-55f5-b4ee-e1019c5d8937._

_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"._