---
title: "SUZANNE ELLUL VINCENTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1ddc0ea-6d5d-5094-a9c9-7f23c0ccd74a
json: https://whiteintel.dev/api/public/dossier/e1ddc0ea-6d5d-5094-a9c9-7f23c0ccd74a
identifier: icij:icijol-56034450
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUZANNE ELLUL VINCENTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034450`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e1ddc0ea-6d5d-5094-a9c9-7f23c0ccd74a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1ddc0ea-6d5d-5094-a9c9-7f23c0ccd74a  

## Ownership & control

### Holdings / subsidiaries

- **BLACKLEY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a6031af9-cc39-5547-9b5a-ce442faafd8c
- **BLACKLEY COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a6031af9-cc39-5547-9b5a-ce442faafd8c
- **BLACKLEY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6031af9-cc39-5547-9b5a-ce442faafd8c
- **TEMPLE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6fc28f61-7d2b-5b16-97c8-347278b47fc5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034450

## 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 **SUZANNE ELLUL VINCENTI** — https://whiteintel.dev/entity/e1ddc0ea-6d5d-5094-a9c9-7f23c0ccd74a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUZANNE ELLUL VINCENTI**. Human view: https://whiteintel.dev/entity/e1ddc0ea-6d5d-5094-a9c9-7f23c0ccd74a · Structured JSON: https://whiteintel.dev/api/public/dossier/e1ddc0ea-6d5d-5094-a9c9-7f23c0ccd74a._

_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"._