---
title: "ANTOINE SULTANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc6adccb-ab2e-5352-a456-65932cd299ca
json: https://whiteintel.dev/api/public/dossier/cc6adccb-ab2e-5352-a456-65932cd299ca
identifier: icij:icijol-56067173
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTOINE SULTANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067173`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc6adccb-ab2e-5352-a456-65932cd299ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc6adccb-ab2e-5352-a456-65932cd299ca  

## Ownership & control

### Holdings / subsidiaries

- **DOMINIC DEPARTMENT STORES (D D S) LTD** (shareholder of) — https://whiteintel.dev/entity/1b95910a-b5fd-5745-a44f-64ed056cc8d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067173

## 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 **ANTOINE SULTANA** — https://whiteintel.dev/entity/cc6adccb-ab2e-5352-a456-65932cd299ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTOINE SULTANA**. Human view: https://whiteintel.dev/entity/cc6adccb-ab2e-5352-a456-65932cd299ca · Structured JSON: https://whiteintel.dev/api/public/dossier/cc6adccb-ab2e-5352-a456-65932cd299ca._

_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"._