---
title: "JOSEPH SANT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c797edf-970a-52c5-a9db-85a3c57ea44d
json: https://whiteintel.dev/api/public/dossier/2c797edf-970a-52c5-a9db-85a3c57ea44d
identifier: icij:icijol-56031803
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SANT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031803`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c797edf-970a-52c5-a9db-85a3c57ea44d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c797edf-970a-52c5-a9db-85a3c57ea44d  

## Ownership & control

### Holdings / subsidiaries

- **SUN ROUTE HOTELS LIMITED** (director of) — https://whiteintel.dev/entity/69225951-0717-5c3c-a611-0f95bb239001
- **SUN ROUTE HOTELS LIMITED** (secretary of) — https://whiteintel.dev/entity/69225951-0717-5c3c-a611-0f95bb239001
- **SUN ROUTE HOTELS LIMITED** (shareholder of) — https://whiteintel.dev/entity/69225951-0717-5c3c-a611-0f95bb239001
- **SUNFLOWER HOTEL CO LIMITED** (director of) — https://whiteintel.dev/entity/174c36fa-8e0f-5317-8297-5f34f3bc8887
- **SUNFLOWER HOTEL CO LIMITED** (secretary of) — https://whiteintel.dev/entity/174c36fa-8e0f-5317-8297-5f34f3bc8887
- **J. B. CARPETS LIMITED** (director of) — https://whiteintel.dev/entity/1ad9b79b-c113-54a4-9824-47bb81a0091c
- **J. B. CARPETS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1ad9b79b-c113-54a4-9824-47bb81a0091c
- **J. B. CARPETS LIMITED** (secretary of) — https://whiteintel.dev/entity/1ad9b79b-c113-54a4-9824-47bb81a0091c
- **J. B. CARPETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ad9b79b-c113-54a4-9824-47bb81a0091c
- **TAMPA LIMITED** (director of) — https://whiteintel.dev/entity/db19baaa-8c34-551a-9aa6-c3fa2795349b
- **TAMPA LIMITED** (legal representative of) — https://whiteintel.dev/entity/db19baaa-8c34-551a-9aa6-c3fa2795349b
- **TAMPA LIMITED** (secretary of) — https://whiteintel.dev/entity/db19baaa-8c34-551a-9aa6-c3fa2795349b

…and **62** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031803

## 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 **JOSEPH SANT** — https://whiteintel.dev/entity/2c797edf-970a-52c5-a9db-85a3c57ea44d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SANT**. Human view: https://whiteintel.dev/entity/2c797edf-970a-52c5-a9db-85a3c57ea44d · Structured JSON: https://whiteintel.dev/api/public/dossier/2c797edf-970a-52c5-a9db-85a3c57ea44d._

_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"._