---
title: "SAN ANTON HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ce7f989-435d-52d9-9efc-0e7bb3d5ae85
json: https://whiteintel.dev/api/public/dossier/1ce7f989-435d-52d9-9efc-0e7bb3d5ae85
identifier: icij:icijol-56081081
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAN ANTON HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081081`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1ce7f989-435d-52d9-9efc-0e7bb3d5ae85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ce7f989-435d-52d9-9efc-0e7bb3d5ae85  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SAN ANTON HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55029623` — https://whiteintel.dev/entity/3e383745-148f-5b0c-b306-ac198c41a29d
- **San Anton Holdings Limited** — GLEIF · `lei:485100LJ8JOM8DWI1M44` — https://whiteintel.dev/entity/f4167d48-f7a0-5491-b377-01d43398e968

## Ownership & control

### Holdings / subsidiaries

- **OPUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d901fef-5f90-534c-9152-09b572576809
- **Castille Resources Limited** (shareholder of) — https://whiteintel.dev/entity/cc45dedb-4139-54bd-9b8b-562ab98d9664
- **PSC LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c9454ed-f46a-53b9-b284-7f7e84903f2e
- **M&Z GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/38316220-6f7d-5a2c-88dc-345c4fec021f

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

A **7-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)

**4** 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/56081081

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAN ANTON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1ce7f989-435d-52d9-9efc-0e7bb3d5ae85 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ce7f989-435d-52d9-9efc-0e7bb3d5ae85._

_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"._