---
title: "EOS Africa (SIAT) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a9eb7bb-bb87-542c-b692-b699e4916e73
json: https://whiteintel.dev/api/public/dossier/0a9eb7bb-bb87-542c-b692-b699e4916e73
identifier: icij:icijol-55038905
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EOS Africa (SIAT) Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038905`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0a9eb7bb-bb87-542c-b692-b699e4916e73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a9eb7bb-bb87-542c-b692-b699e4916e73  

## Ownership & control

### Owners / controllers

- **ALEXANDER MICHAEL VON MELLENTHIN** (shareholder of) — https://whiteintel.dev/entity/04dff180-7e69-545b-aeb9-20b8c65fc8c2
- **EOS AFRICA PARTNERS LP** (shareholder of) — https://whiteintel.dev/entity/7fd1f108-0a5c-51b8-ae09-14c6674f33a9
- **SOCIETE FONCIERE FINANCIERE ET DE PARTICIPATIONS** (shareholder of) — https://whiteintel.dev/entity/820419cb-0312-5077-8e4f-f3c6dac90089
- **CASCADE INVESTMENTS III LLC** (shareholder of) — https://whiteintel.dev/entity/8ea8acad-cc0a-5ce8-a766-fa25cda96a8c
- **EOS AFRICA (SIAT) CARRY LP** (shareholder of) — https://whiteintel.dev/entity/dbfba916-0866-5e27-94dc-263ce0beb43d
- **SANTO HOLDING AG** (shareholder of) — https://whiteintel.dev/entity/c3868f80-d957-5f79-b0b1-0a93824e4432

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

A **14-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)

**5** 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/55038905

## 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 **EOS Africa (SIAT) Limited** — https://whiteintel.dev/entity/0a9eb7bb-bb87-542c-b692-b699e4916e73 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EOS Africa (SIAT) Limited**. Human view: https://whiteintel.dev/entity/0a9eb7bb-bb87-542c-b692-b699e4916e73 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a9eb7bb-bb87-542c-b692-b699e4916e73._

_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"._