---
title: "MARIA ELENA SULTANA LOPORTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f90145a0-1682-522d-8ac0-eee10cb8dc24
json: https://whiteintel.dev/api/public/dossier/f90145a0-1682-522d-8ac0-eee10cb8dc24
identifier: icij:icijol-56023702
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIA ELENA SULTANA LOPORTO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023702`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f90145a0-1682-522d-8ac0-eee10cb8dc24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f90145a0-1682-522d-8ac0-eee10cb8dc24  

## Ownership & control

### Holdings / subsidiaries

- **DELIA ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/d6367c8f-1ef1-53b3-9c70-e03359b30516
- **GOLF SCHOOL GB LTD** (secretary of) — https://whiteintel.dev/entity/8d12194b-c4f0-5eba-9b67-54e913f0899e
- **GOLF SCHOOL GB LTD** (shareholder of) — https://whiteintel.dev/entity/8d12194b-c4f0-5eba-9b67-54e913f0899e
- **ME Trading Limited** (director of) — https://whiteintel.dev/entity/6d6b02cf-f82d-50ad-9462-be7da8539901
- **ME Trading Limited** (legal representative of) — https://whiteintel.dev/entity/6d6b02cf-f82d-50ad-9462-be7da8539901
- **ME Trading Limited** (secretary of) — https://whiteintel.dev/entity/6d6b02cf-f82d-50ad-9462-be7da8539901
- **ITP ADVISORS LIMITED** (director of) — https://whiteintel.dev/entity/ad786b8b-a974-5845-8ec5-a7e0eeed257a
- **ITP ADVISORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ad786b8b-a974-5845-8ec5-a7e0eeed257a
- **ITP ADVISORS LIMITED** (secretary of) — https://whiteintel.dev/entity/ad786b8b-a974-5845-8ec5-a7e0eeed257a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023702

## 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 **MARIA ELENA SULTANA LOPORTO** — https://whiteintel.dev/entity/f90145a0-1682-522d-8ac0-eee10cb8dc24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA ELENA SULTANA LOPORTO**. Human view: https://whiteintel.dev/entity/f90145a0-1682-522d-8ac0-eee10cb8dc24 · Structured JSON: https://whiteintel.dev/api/public/dossier/f90145a0-1682-522d-8ac0-eee10cb8dc24._

_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"._