---
title: "SANTA MARGHERITA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04121970-9c3b-5253-8e3c-752fc6417be5
json: https://whiteintel.dev/api/public/dossier/04121970-9c3b-5253-8e3c-752fc6417be5
identifier: icij:icijol-56079506
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANTA MARGHERITA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079506`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04121970-9c3b-5253-8e3c-752fc6417be5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04121970-9c3b-5253-8e3c-752fc6417be5  

## Ownership & control

### Holdings / subsidiaries

- **B.A.B. PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b12ecf4a-e947-5d8c-ab25-ce6db9ede2b0
- **HWT TOWERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8035ae0d-10f7-5e1b-b2af-b9bbfe289ac7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079506

## 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 **SANTA MARGHERITA LIMITED** — https://whiteintel.dev/entity/04121970-9c3b-5253-8e3c-752fc6417be5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTA MARGHERITA LIMITED**. Human view: https://whiteintel.dev/entity/04121970-9c3b-5253-8e3c-752fc6417be5 · Structured JSON: https://whiteintel.dev/api/public/dossier/04121970-9c3b-5253-8e3c-752fc6417be5._

_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"._