---
title: "SANDRA MAGRI SANT FOURNIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64c04975-94c8-5927-ac35-c8dcc4267ee6
json: https://whiteintel.dev/api/public/dossier/64c04975-94c8-5927-ac35-c8dcc4267ee6
identifier: icij:icijol-56023580
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SANDRA MAGRI SANT FOURNIER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023580`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/64c04975-94c8-5927-ac35-c8dcc4267ee6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64c04975-94c8-5927-ac35-c8dcc4267ee6  

## Ownership & control

### Holdings / subsidiaries

- **GREEN ENERGY INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/2281f16a-7f8a-5206-ba3d-e59567dc8aad
- **ENERGY & ESTATE LTD** (secretary of) — https://whiteintel.dev/entity/130ef53e-defc-5e97-94fe-44501a9a5724
- **INVEST GROUP LTD** (secretary of) — https://whiteintel.dev/entity/ac4258cd-c4c0-593c-ae4c-633b8136b210
- **PLAYTHEGAME INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/8f0703e9-295b-5f75-941c-39b1af30867b
- **PLAYTHEGAME LIMITED** (secretary of) — https://whiteintel.dev/entity/125ddc4d-f3f4-5c32-a786-72dafa085b42
- **LATENT NETWORKS LIMITED** (secretary of) — https://whiteintel.dev/entity/b30f8fd1-cff1-520e-bad9-fdc5ba598af3
- **NGN EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/c413e70a-bcb5-5e01-8c8b-d2c933de65cc
- **LATENCY ENGINEERING BLUE LIMITED** (secretary of) — https://whiteintel.dev/entity/86ac4336-a848-5af9-b6da-b748dc4f8395
- **VALORO INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/1dd96ab9-cc1f-547f-8bc5-2b4f6cee0841
- **YARUS INVESTMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/52435299-52f2-5280-b039-df4b134fb865
- **WORLD EXPANSION LIMITED** (secretary of) — https://whiteintel.dev/entity/79d04dfb-959a-5d16-8df1-0d894c035bb6
- **KKBBK INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/ef11a65b-8cc0-5945-8df2-7fa24983c73a

…and **27** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023580

## 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 **SANDRA MAGRI SANT FOURNIER** — https://whiteintel.dev/entity/64c04975-94c8-5927-ac35-c8dcc4267ee6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDRA MAGRI SANT FOURNIER**. Human view: https://whiteintel.dev/entity/64c04975-94c8-5927-ac35-c8dcc4267ee6 · Structured JSON: https://whiteintel.dev/api/public/dossier/64c04975-94c8-5927-ac35-c8dcc4267ee6._

_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"._