---
title: "SALSIX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3c2e7a0-e1e5-5d6c-adb3-a5e7f875cfa5
json: https://whiteintel.dev/api/public/dossier/f3c2e7a0-e1e5-5d6c-adb3-a5e7f875cfa5
identifier: icij:icijol-55004518
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SALSIX LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004518`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3c2e7a0-e1e5-5d6c-adb3-a5e7f875cfa5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3c2e7a0-e1e5-5d6c-adb3-a5e7f875cfa5  

## Ownership & control

### Owners / controllers

- **BETTY SALIBA** (shareholder of) — https://whiteintel.dev/entity/0284e72e-5987-5841-b6b6-f430efc8c65f
- **JOSEPH SALIBA** (shareholder of) — https://whiteintel.dev/entity/052d85bb-b46a-564b-97ac-f0bf98306f1d
- **GEORGE SALIBA** (shareholder of) — https://whiteintel.dev/entity/070852fb-2457-5d9f-b316-9e9c107368f9
- **ANGELO SALIBA** (shareholder of) — https://whiteintel.dev/entity/b64e2a92-0fbc-519f-a99e-2b6bb73d5d35
- **LAWRENCE SALIBA** (shareholder of) — https://whiteintel.dev/entity/a31c844b-a438-521b-a663-5939303fd5a6
- **CATHERINE DEGABRIELLE** (shareholder of) — https://whiteintel.dev/entity/8d3f07de-2870-5f0a-b4bb-ea157caab2bd

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

A **11-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)

**6** 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/55004518

## 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 **SALSIX LIMITED** — https://whiteintel.dev/entity/f3c2e7a0-e1e5-5d6c-adb3-a5e7f875cfa5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALSIX LIMITED**. Human view: https://whiteintel.dev/entity/f3c2e7a0-e1e5-5d6c-adb3-a5e7f875cfa5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3c2e7a0-e1e5-5d6c-adb3-a5e7f875cfa5._

_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"._