---
title: "BIBIANA SULTANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb8c2740-df67-5b9e-9fe2-b328df932aca
json: https://whiteintel.dev/api/public/dossier/cb8c2740-df67-5b9e-9fe2-b328df932aca
identifier: icij:icijol-56042650
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BIBIANA SULTANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042650`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb8c2740-df67-5b9e-9fe2-b328df932aca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb8c2740-df67-5b9e-9fe2-b328df932aca  

## Ownership & control

### Holdings / subsidiaries

- **HEALTH CARE HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/e6d70b4f-cdf7-5df4-8116-a5b03b979259
- **HEALTH CARE HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/e6d70b4f-cdf7-5df4-8116-a5b03b979259
- **HEALTH CARE HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/e6d70b4f-cdf7-5df4-8116-a5b03b979259
- **DENTAL TECHNICAL LABORATORIES LTD** (director of) — https://whiteintel.dev/entity/b718130e-5be1-54c4-a00a-6e9f315b603f
- **DENTAL TECHNICAL LABORATORIES LTD** (legal representative of) — https://whiteintel.dev/entity/b718130e-5be1-54c4-a00a-6e9f315b603f
- **DENTAL TECHNICAL LABORATORIES LTD** (secretary of) — https://whiteintel.dev/entity/b718130e-5be1-54c4-a00a-6e9f315b603f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042650

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BIBIANA SULTANA** — https://whiteintel.dev/entity/cb8c2740-df67-5b9e-9fe2-b328df932aca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIBIANA SULTANA**. Human view: https://whiteintel.dev/entity/cb8c2740-df67-5b9e-9fe2-b328df932aca · Structured JSON: https://whiteintel.dev/api/public/dossier/cb8c2740-df67-5b9e-9fe2-b328df932aca._

_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"._