---
title: "Uriel Sulam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc2ea4fc-fff7-5283-8170-8411c086b155
json: https://whiteintel.dev/api/public/dossier/cc2ea4fc-fff7-5283-8170-8411c086b155
identifier: icij:icijol-39897
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Uriel Sulam

**Type:** Organization  
**Identifier:** `icij:icijol-39897`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc2ea4fc-fff7-5283-8170-8411c086b155  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc2ea4fc-fff7-5283-8170-8411c086b155  

## Ownership & control

### Holdings / subsidiaries

- **DELTEQ ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/acb47f4b-46eb-55d1-83e6-95769a0c8e84
- **DELTEQ ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/acb47f4b-46eb-55d1-83e6-95769a0c8e84
- **MEDISOURCE PTE. LIMITED** (director of) — https://whiteintel.dev/entity/fdace146-16c0-5f9e-922f-3033d015bf38
- **MEDISOURCE PTE. LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdace146-16c0-5f9e-922f-3033d015bf38

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/39897

## 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 **Uriel Sulam** — https://whiteintel.dev/entity/cc2ea4fc-fff7-5283-8170-8411c086b155 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Uriel Sulam**. Human view: https://whiteintel.dev/entity/cc2ea4fc-fff7-5283-8170-8411c086b155 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc2ea4fc-fff7-5283-8170-8411c086b155._

_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"._