---
title: "SARAH TUA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8246c84-5854-5004-b2f3-69ce92107bb3
json: https://whiteintel.dev/api/public/dossier/e8246c84-5854-5004-b2f3-69ce92107bb3
identifier: icij:icijol-56029798
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SARAH TUA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029798`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8246c84-5854-5004-b2f3-69ce92107bb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8246c84-5854-5004-b2f3-69ce92107bb3  

## Ownership & control

### Holdings / subsidiaries

- **B M M CONSULTANCY SERVICES LTD** (liquidator of) — https://whiteintel.dev/entity/fec89cd9-2257-53bd-8470-fabd7dc818c7
- **PARSONS HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/3e082dfd-1078-560d-a1b4-a2e9b750706b
- **PARSONS (1993) LIMITED** (liquidator of) — https://whiteintel.dev/entity/3e5d67b0-8414-5421-a32c-8c23ce4653db
- **JULIMA HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/3dc2763f-6597-51d2-b84a-8f7cf229b967
- **FISCONSULT LIMITED** (liquidator of) — https://whiteintel.dev/entity/fdf39edb-bfc6-551d-aa44-5a0788dcc76f
- **INTERNATIONAL ADVISORY SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/5fa064eb-daef-5dd4-8802-17ed221489f0
- **APMAGAMING LIMITED** (liquidator of) — https://whiteintel.dev/entity/a563f7f2-db9a-5a9e-a6c9-32d7cdc14445
- **CARAGAMING Limited** (liquidator of) — https://whiteintel.dev/entity/0e0b4d51-296a-5980-91ff-dcc84efa7bf7
- **SABIEN INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/e9207417-4c0e-588d-94fd-a3c6c7e5fba9
- **CZ BACK OFFICE LIMITED** (liquidator of) — https://whiteintel.dev/entity/adedc564-96a9-5afd-b2bd-57570b5259b5
- **KAPPA ENTERTAINMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/b309bf31-00e6-5c7e-96ad-b8d323014d0f
- **DOMGAME LIMITED** (liquidator of) — https://whiteintel.dev/entity/667f7a51-fecd-5e09-bf15-456f6396d281

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029798

## 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 **SARAH TUA** — https://whiteintel.dev/entity/e8246c84-5854-5004-b2f3-69ce92107bb3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SARAH TUA**. Human view: https://whiteintel.dev/entity/e8246c84-5854-5004-b2f3-69ce92107bb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8246c84-5854-5004-b2f3-69ce92107bb3._

_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"._