---
title: "Salina (Malta) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2e84a23-8700-58cd-82ab-2f69f19f3355
json: https://whiteintel.dev/api/public/dossier/d2e84a23-8700-58cd-82ab-2f69f19f3355
identifier: icij:icijol-55050200
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Salina (Malta) Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050200`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2e84a23-8700-58cd-82ab-2f69f19f3355  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2e84a23-8700-58cd-82ab-2f69f19f3355  

## Ownership & control

### Owners / controllers

- **Tracy Lange** (shareholder of) — https://whiteintel.dev/entity/35ea9b43-d9dd-548e-a281-54ddf1b3c978
- **MJM GUARDIAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/233e1cc3-c631-5453-8b75-055881d069a4

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

A **9-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/55050200

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Salina (Malta) Ltd**. Human view: https://whiteintel.dev/entity/d2e84a23-8700-58cd-82ab-2f69f19f3355 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2e84a23-8700-58cd-82ab-2f69f19f3355._

_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"._