---
title: "OWEN SANT ANGELO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/142f52d9-638f-5155-bbce-73cbc1cbe83b
json: https://whiteintel.dev/api/public/dossier/142f52d9-638f-5155-bbce-73cbc1cbe83b
identifier: icij:icijol-56045452
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OWEN SANT ANGELO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045452`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/142f52d9-638f-5155-bbce-73cbc1cbe83b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/142f52d9-638f-5155-bbce-73cbc1cbe83b  

## Ownership & control

### Holdings / subsidiaries

- **CS TRADING LTD.** (director of) — https://whiteintel.dev/entity/3a326afd-2359-5fb0-9efd-a49f46e48944
- **CS TRADING LTD.** (legal representative of) — https://whiteintel.dev/entity/3a326afd-2359-5fb0-9efd-a49f46e48944
- **CS TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/3a326afd-2359-5fb0-9efd-a49f46e48944

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OWEN SANT ANGELO**. Human view: https://whiteintel.dev/entity/142f52d9-638f-5155-bbce-73cbc1cbe83b · Structured JSON: https://whiteintel.dev/api/public/dossier/142f52d9-638f-5155-bbce-73cbc1cbe83b._

_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"._