---
title: "DOROTHEA SULTANA DE MARIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8542071-e470-5a6e-8f39-6139eff63595
json: https://whiteintel.dev/api/public/dossier/f8542071-e470-5a6e-8f39-6139eff63595
identifier: icij:icijol-56009004
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOROTHEA SULTANA DE MARIA

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56009004`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f8542071-e470-5a6e-8f39-6139eff63595  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8542071-e470-5a6e-8f39-6139eff63595  

## Ownership & control

### Holdings / subsidiaries

- **THE GEORGE GROUP LTD.** (director of) — https://whiteintel.dev/entity/02c7b26a-6fa2-5123-901d-99c7eafc2009
- **LAWRENCE BUS MANUFACTURING LTD.** (director of) — https://whiteintel.dev/entity/504b57ff-6eee-5a76-8ce3-3bab1857cb7e
- **ANANT POWER (MALTA) LTD.** (director of) — https://whiteintel.dev/entity/93508bf0-ad23-507d-add3-863ed6a8bc68

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009004

## 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 **DOROTHEA SULTANA DE MARIA** — https://whiteintel.dev/entity/f8542071-e470-5a6e-8f39-6139eff63595 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOROTHEA SULTANA DE MARIA**. Human view: https://whiteintel.dev/entity/f8542071-e470-5a6e-8f39-6139eff63595 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8542071-e470-5a6e-8f39-6139eff63595._

_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"._