---
title: "LOUISETTE SANT MANDUCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12d10a6d-50bb-54ab-a036-dd129ef04107
json: https://whiteintel.dev/api/public/dossier/12d10a6d-50bb-54ab-a036-dd129ef04107
identifier: icij:icijol-56034649
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOUISETTE SANT MANDUCA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034649`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/12d10a6d-50bb-54ab-a036-dd129ef04107  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12d10a6d-50bb-54ab-a036-dd129ef04107  

## Ownership & control

### Holdings / subsidiaries

- **MDINA BASTIONS LIMITED** (director of) — https://whiteintel.dev/entity/b899baba-538b-5737-b4cd-2d39d468ebe5
- **MDINA BASTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b899baba-538b-5737-b4cd-2d39d468ebe5
- **MDINA BASTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b899baba-538b-5737-b4cd-2d39d468ebe5
- **FEDERATED MILLS PLC** (shareholder of) — https://whiteintel.dev/entity/6d26f6e8-2a1d-5027-a885-228b5692653c
- **GAIA LIMITED** (director of) — https://whiteintel.dev/entity/688bfa75-6825-5977-b86c-25c181e8944a
- **GAIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/688bfa75-6825-5977-b86c-25c181e8944a
- **GAIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/688bfa75-6825-5977-b86c-25c181e8944a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034649

## 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 **LOUISETTE SANT MANDUCA** — https://whiteintel.dev/entity/12d10a6d-50bb-54ab-a036-dd129ef04107 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUISETTE SANT MANDUCA**. Human view: https://whiteintel.dev/entity/12d10a6d-50bb-54ab-a036-dd129ef04107 · Structured JSON: https://whiteintel.dev/api/public/dossier/12d10a6d-50bb-54ab-a036-dd129ef04107._

_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"._