---
title: "SANTU WISTIN COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b2f067b-e159-51b7-b8d8-c95f0ec58150
json: https://whiteintel.dev/api/public/dossier/3b2f067b-e159-51b7-b8d8-c95f0ec58150
identifier: icij:icijol-55059841
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SANTU WISTIN COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059841`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3b2f067b-e159-51b7-b8d8-c95f0ec58150  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b2f067b-e159-51b7-b8d8-c95f0ec58150  

## Ownership & control

### Owners / controllers

- **ANTHONY BEZZINA** (shareholder of) — https://whiteintel.dev/entity/efb0d487-b005-5457-9c79-41d3bf1229f6
- **eCABS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/65354bb7-2635-548a-be86-185fc07ecf12

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

A **12-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)

**6** 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/55059841

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTU WISTIN COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/3b2f067b-e159-51b7-b8d8-c95f0ec58150 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b2f067b-e159-51b7-b8d8-c95f0ec58150._

_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"._