---
title: "ANTHONY SANT FOURNIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84fd6e9c-a90b-529b-ba01-31afdb0083a2
json: https://whiteintel.dev/api/public/dossier/84fd6e9c-a90b-529b-ba01-31afdb0083a2
identifier: icij:icijol-56068793
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY SANT FOURNIER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068793`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84fd6e9c-a90b-529b-ba01-31afdb0083a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84fd6e9c-a90b-529b-ba01-31afdb0083a2  

## Ownership & control

### Holdings / subsidiaries

- **FIVE EFFS COLD STORES LIMITED** (director of) — https://whiteintel.dev/entity/cf7121fa-2caf-5416-b452-d946e051b250
- **FIVE EFFS COLD STORES LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf7121fa-2caf-5416-b452-d946e051b250
- **EUROPA CENTRE LIMITED** (director of) — https://whiteintel.dev/entity/17498eca-b899-5a7f-bdb4-fb3d280b8b2d
- **B. TAGLIAFERRO & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/93d52a84-86de-5999-830a-3cc1dd81ec12

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068793

## 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 **ANTHONY SANT FOURNIER** — https://whiteintel.dev/entity/84fd6e9c-a90b-529b-ba01-31afdb0083a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY SANT FOURNIER**. Human view: https://whiteintel.dev/entity/84fd6e9c-a90b-529b-ba01-31afdb0083a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/84fd6e9c-a90b-529b-ba01-31afdb0083a2._

_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"._