---
title: "SUNSTONE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7a1f6b8-3c7f-53cd-992e-05ab6ecd02f2
json: https://whiteintel.dev/api/public/dossier/e7a1f6b8-3c7f-53cd-992e-05ab6ecd02f2
identifier: icij:icijol-55051213
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUNSTONE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051213`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7a1f6b8-3c7f-53cd-992e-05ab6ecd02f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7a1f6b8-3c7f-53cd-992e-05ab6ecd02f2  

## Ownership & control

### Owners / controllers

- **MARIE LOUISE SIVE MARISA PRIVITERA** (shareholder of) — https://whiteintel.dev/entity/06004cb7-30b0-5a2f-8cc8-df6218c3aa3d
- **ROMINA HOMBACH** (shareholder of) — https://whiteintel.dev/entity/56c4c02d-5b61-5fa9-8ef6-d644dde04a58
- **MARIE CARMELA SIVE MARLENE FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/83028ad6-9331-5ce5-b912-2af4901a9c8d
- **JOSETTE MIZZI** (shareholder of) — https://whiteintel.dev/entity/4744280b-68be-55f1-b9c6-1035af19bb11
- **JENNIFER CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/3c6ea694-36ee-50eb-9b5c-a90c6ae4bf19
- **ORADE SIVE LORRAINE GAMBIN** (shareholder of) — https://whiteintel.dev/entity/cfa109f4-f887-52e0-8a89-1a49a8581207
- **SABRINA GAUCI** (shareholder of) — https://whiteintel.dev/entity/10223f26-ca6d-5bce-9927-1bb9ac968e91

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

A **20-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)

**7** 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/55051213

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNSTONE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/e7a1f6b8-3c7f-53cd-992e-05ab6ecd02f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7a1f6b8-3c7f-53cd-992e-05ab6ecd02f2._

_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"._