---
title: "MULTIBUY HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62aead79-5026-5b16-bbc5-3ddacd577d92
json: https://whiteintel.dev/api/public/dossier/62aead79-5026-5b16-bbc5-3ddacd577d92
identifier: icij:icijol-55076244
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MULTIBUY HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076244`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/62aead79-5026-5b16-bbc5-3ddacd577d92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62aead79-5026-5b16-bbc5-3ddacd577d92  

## Ownership & control

### Owners / controllers

- **GIANCARLO SANTIGLI** (shareholder of) — https://whiteintel.dev/entity/8994674e-0be3-5918-b9d8-110f6f3c6399

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55076244

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MULTIBUY HOLDING LTD**. Human view: https://whiteintel.dev/entity/62aead79-5026-5b16-bbc5-3ddacd577d92 · Structured JSON: https://whiteintel.dev/api/public/dossier/62aead79-5026-5b16-bbc5-3ddacd577d92._

_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"._