---
title: "EILEEN BUSIETTA SANTFOURNIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2df74709-1c9d-5240-ac53-6394a66bfdb8
json: https://whiteintel.dev/api/public/dossier/2df74709-1c9d-5240-ac53-6394a66bfdb8
identifier: icij:icijol-56044527
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EILEEN BUSIETTA SANTFOURNIE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044527`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2df74709-1c9d-5240-ac53-6394a66bfdb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2df74709-1c9d-5240-ac53-6394a66bfdb8  

## Ownership & control

### Holdings / subsidiaries

- **EUROPA CENTRE LIMITED** (director of) — https://whiteintel.dev/entity/17498eca-b899-5a7f-bdb4-fb3d280b8b2d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044527

## 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 **EILEEN BUSIETTA SANTFOURNIE** — https://whiteintel.dev/entity/2df74709-1c9d-5240-ac53-6394a66bfdb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EILEEN BUSIETTA SANTFOURNIE**. Human view: https://whiteintel.dev/entity/2df74709-1c9d-5240-ac53-6394a66bfdb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2df74709-1c9d-5240-ac53-6394a66bfdb8._

_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"._