---
title: "PAUL KENNETH SULTANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df0aa645-b08c-588f-9016-3846b3e0bbfb
json: https://whiteintel.dev/api/public/dossier/df0aa645-b08c-588f-9016-3846b3e0bbfb
identifier: icij:icijol-56035081
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL KENNETH SULTANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035081`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df0aa645-b08c-588f-9016-3846b3e0bbfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df0aa645-b08c-588f-9016-3846b3e0bbfb  

## Ownership & control

### Holdings / subsidiaries

- **Business Cosmetic Holding Limited** (director of) — https://whiteintel.dev/entity/dd138df5-cd0a-5bdb-835e-ea6a8ef106ac
- **Business Cosmetic Holding Limited** (legal representative of) — https://whiteintel.dev/entity/dd138df5-cd0a-5bdb-835e-ea6a8ef106ac
- **Business Cosmetic Holding Limited** (secretary of) — https://whiteintel.dev/entity/dd138df5-cd0a-5bdb-835e-ea6a8ef106ac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035081

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL KENNETH SULTANA**. Human view: https://whiteintel.dev/entity/df0aa645-b08c-588f-9016-3846b3e0bbfb · Structured JSON: https://whiteintel.dev/api/public/dossier/df0aa645-b08c-588f-9016-3846b3e0bbfb._

_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"._