---
title: "ALBERTA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56bf22d4-d70e-5b54-bc5f-864d0f7576ea
json: https://whiteintel.dev/api/public/dossier/56bf22d4-d70e-5b54-bc5f-864d0f7576ea
identifier: icij:icijol-55025056
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALBERTA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025056`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/56bf22d4-d70e-5b54-bc5f-864d0f7576ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56bf22d4-d70e-5b54-bc5f-864d0f7576ea  

## Ownership & control

### Owners / controllers

- **DUNCAN BARBARO SANT** (shareholder of) — https://whiteintel.dev/entity/ffc86299-2871-5f82-95f9-1654739a23c0
- **GEORGE BARBARO SANT** (shareholder of) — https://whiteintel.dev/entity/f3988f02-bfcc-5491-9bad-d1b45afeaf2d
- **ELIZABETH BARBARO SANT** (shareholder of) — https://whiteintel.dev/entity/c9f26a87-dabf-594e-9749-7a73ddd43c3f
- **REBECCA BARBARO SANT** (shareholder of) — https://whiteintel.dev/entity/70140d13-c81b-5efa-98a1-a21f7881382a

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

A **11-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/55025056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERTA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/56bf22d4-d70e-5b54-bc5f-864d0f7576ea · Structured JSON: https://whiteintel.dev/api/public/dossier/56bf22d4-d70e-5b54-bc5f-864d0f7576ea._

_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"._