---
title: "SARDINELLA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da92d6c3-d9cf-5653-9ec3-bef76f0f7ae5
json: https://whiteintel.dev/api/public/dossier/da92d6c3-d9cf-5653-9ec3-bef76f0f7ae5
identifier: icij:icijol-55039766
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SARDINELLA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039766`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da92d6c3-d9cf-5653-9ec3-bef76f0f7ae5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da92d6c3-d9cf-5653-9ec3-bef76f0f7ae5  

## Ownership & control

### Owners / controllers

- **BLOSSOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/df332368-cd27-5815-8815-87a29b818cb1
- **DAHLIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/155f50f2-a6b1-58b8-9d0d-a8a059f9c309

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

A **5-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/55039766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SARDINELLA LIMITED**. Human view: https://whiteintel.dev/entity/da92d6c3-d9cf-5653-9ec3-bef76f0f7ae5 · Structured JSON: https://whiteintel.dev/api/public/dossier/da92d6c3-d9cf-5653-9ec3-bef76f0f7ae5._

_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"._