---
title: "Sultan Ali Thanawalla — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec346344-69a9-5c98-bfb4-3585528d48bf
json: https://whiteintel.dev/api/public/dossier/ec346344-69a9-5c98-bfb4-3585528d48bf
identifier: icij:icijol-47574
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sultan Ali Thanawalla

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-47574`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec346344-69a9-5c98-bfb4-3585528d48bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec346344-69a9-5c98-bfb4-3585528d48bf  

## Ownership & control

### Holdings / subsidiaries

- **Maritime Financial, Ltd** (director of) — https://whiteintel.dev/entity/bb59a75c-08fe-53ea-9a66-be90f2c9edbc
- **Maritime Trust** (beneficiary of) — https://whiteintel.dev/entity/84a923e7-2dfb-5a90-92dd-57c9b655cee8
- **Maritime Trust** (protector of) — https://whiteintel.dev/entity/84a923e7-2dfb-5a90-92dd-57c9b655cee8
- **Maritime Trust** (trust settlor of) — https://whiteintel.dev/entity/84a923e7-2dfb-5a90-92dd-57c9b655cee8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/47574

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sultan Ali Thanawalla**. Human view: https://whiteintel.dev/entity/ec346344-69a9-5c98-bfb4-3585528d48bf · Structured JSON: https://whiteintel.dev/api/public/dossier/ec346344-69a9-5c98-bfb4-3585528d48bf._

_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"._