---
title: "SAN ANTONIO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72102d2c-ca1e-59a0-8b64-77ce9ae32806
json: https://whiteintel.dev/api/public/dossier/72102d2c-ca1e-59a0-8b64-77ce9ae32806
identifier: icij:icijol-56082693
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAN ANTONIO LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082693`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72102d2c-ca1e-59a0-8b64-77ce9ae32806  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72102d2c-ca1e-59a0-8b64-77ce9ae32806  

## Ownership & control

### Holdings / subsidiaries

- **QUADRO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e51a9ae-de82-5e66-88e2-2355e2b6629a
- **KINGSWAY BIJOUX LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d540ffe-b4df-54be-b252-765f9ab47223

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082693

## 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 **SAN ANTONIO LIMITED** — https://whiteintel.dev/entity/72102d2c-ca1e-59a0-8b64-77ce9ae32806 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAN ANTONIO LIMITED**. Human view: https://whiteintel.dev/entity/72102d2c-ca1e-59a0-8b64-77ce9ae32806 · Structured JSON: https://whiteintel.dev/api/public/dossier/72102d2c-ca1e-59a0-8b64-77ce9ae32806._

_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"._