---
title: "RICHARD ENGLAND SANT FOURNIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74c2eaf2-ee04-59b0-9ca2-97fff77b2e21
json: https://whiteintel.dev/api/public/dossier/74c2eaf2-ee04-59b0-9ca2-97fff77b2e21
identifier: icij:icijol-56063757
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICHARD ENGLAND SANT FOURNIE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063757`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/74c2eaf2-ee04-59b0-9ca2-97fff77b2e21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74c2eaf2-ee04-59b0-9ca2-97fff77b2e21  

## Ownership & control

### Holdings / subsidiaries

- **SEEMORE HOLIDAYS LTD** (director of) — https://whiteintel.dev/entity/fc577bfc-34a6-5595-b0a3-ee3b2a01dd81

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063757

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD ENGLAND SANT FOURNIE**. Human view: https://whiteintel.dev/entity/74c2eaf2-ee04-59b0-9ca2-97fff77b2e21 · Structured JSON: https://whiteintel.dev/api/public/dossier/74c2eaf2-ee04-59b0-9ca2-97fff77b2e21._

_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"._