---
title: "SAN PEDRO INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48c284b3-4c19-5527-a353-a83111cead41
json: https://whiteintel.dev/api/public/dossier/48c284b3-4c19-5527-a353-a83111cead41
identifier: icij:icijol-55079763
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAN PEDRO INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079763`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/48c284b3-4c19-5527-a353-a83111cead41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48c284b3-4c19-5527-a353-a83111cead41  

## Ownership & control

### Owners / controllers

- **SANDRA SANT MANDUCA** (shareholder of) — https://whiteintel.dev/entity/8c548aeb-55f6-5502-b680-2a7495e50d97
- **PETER SANT MANDUCA** (shareholder of) — https://whiteintel.dev/entity/7a28e9af-fa71-5305-8e49-73f3c429a5ab
- **MDINA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7493f3a6-3add-55bc-bdbc-ca36ee4a6f94

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

A **6-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)

**3** 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/55079763

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAN PEDRO INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/48c284b3-4c19-5527-a353-a83111cead41 · Structured JSON: https://whiteintel.dev/api/public/dossier/48c284b3-4c19-5527-a353-a83111cead41._

_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"._