---
title: "SALEH M. SULIMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb3a4ad5-e653-5225-b4d4-914ce074764b
json: https://whiteintel.dev/api/public/dossier/eb3a4ad5-e653-5225-b4d4-914ce074764b
identifier: icij:icijol-56058235
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SALEH M. SULIMAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058235`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb3a4ad5-e653-5225-b4d4-914ce074764b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb3a4ad5-e653-5225-b4d4-914ce074764b  

## Ownership & control

### Holdings / subsidiaries

- **GONDWANA ENERGY LTD** (director of) — https://whiteintel.dev/entity/26b047e1-894d-51b0-918e-90843284988c
- **GONDWANA ENERGY LTD** (legal representative of) — https://whiteintel.dev/entity/26b047e1-894d-51b0-918e-90843284988c
- **GONDWANA ENERGY LTD** (secretary of) — https://whiteintel.dev/entity/26b047e1-894d-51b0-918e-90843284988c
- **GONDWANA ENERGY LTD** (shareholder of) — https://whiteintel.dev/entity/26b047e1-894d-51b0-918e-90843284988c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058235

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALEH M. SULIMAN**. Human view: https://whiteintel.dev/entity/eb3a4ad5-e653-5225-b4d4-914ce074764b · Structured JSON: https://whiteintel.dev/api/public/dossier/eb3a4ad5-e653-5225-b4d4-914ce074764b._

_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"._