---
title: "SOUND SALON LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dec63600-eb40-5a78-bd92-7d4ff8d9c8c4
json: https://whiteintel.dev/api/public/dossier/dec63600-eb40-5a78-bd92-7d4ff8d9c8c4
identifier: icij:icijol-55060826
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOUND SALON LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060826`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dec63600-eb40-5a78-bd92-7d4ff8d9c8c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dec63600-eb40-5a78-bd92-7d4ff8d9c8c4  

## Ownership & control

### Owners / controllers

- **JAMES CASSAR** (shareholder of) — https://whiteintel.dev/entity/1c120c54-42a0-59bd-840a-dac357b0e149
- **DANIEL CARUANA** (shareholder of) — https://whiteintel.dev/entity/0caf0c3b-c593-545d-999d-be65fa63f90a
- **MARK GRECH** (shareholder of) — https://whiteintel.dev/entity/a541eeb8-ac08-508a-9dc3-72bcb1a8672c
- **STEFAN BALZAN** (shareholder of) — https://whiteintel.dev/entity/797c3a2b-f7a1-57b2-9559-7583a7de54a4

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

A **13-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/55060826

## 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 **SOUND SALON LTD.** — https://whiteintel.dev/entity/dec63600-eb40-5a78-bd92-7d4ff8d9c8c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUND SALON LTD.**. Human view: https://whiteintel.dev/entity/dec63600-eb40-5a78-bd92-7d4ff8d9c8c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/dec63600-eb40-5a78-bd92-7d4ff8d9c8c4._

_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"._