---
title: "SANDRA SANT MANDUCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c548aeb-55f6-5502-b680-2a7495e50d97
json: https://whiteintel.dev/api/public/dossier/8c548aeb-55f6-5502-b680-2a7495e50d97
identifier: icij:icijol-56042471
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SANDRA SANT MANDUCA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042471`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8c548aeb-55f6-5502-b680-2a7495e50d97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c548aeb-55f6-5502-b680-2a7495e50d97  

## Ownership & control

### Holdings / subsidiaries

- **MDINA BASTIONS LIMITED** (director of) — https://whiteintel.dev/entity/b899baba-538b-5737-b4cd-2d39d468ebe5
- **MDINA BASTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b899baba-538b-5737-b4cd-2d39d468ebe5
- **MDINA BASTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/b899baba-538b-5737-b4cd-2d39d468ebe5
- **MDINA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d18c7de7-189f-5439-bae6-ac3b58ec7760
- **MDINA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d18c7de7-189f-5439-bae6-ac3b58ec7760
- **MDINA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/d18c7de7-189f-5439-bae6-ac3b58ec7760
- **FEDERATED MILLS PLC** (shareholder of) — https://whiteintel.dev/entity/6d26f6e8-2a1d-5027-a885-228b5692653c
- **SAN PEDRO INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/48c284b3-4c19-5527-a353-a83111cead41
- **SAN PEDRO INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/48c284b3-4c19-5527-a353-a83111cead41
- **SAN PEDRO INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/48c284b3-4c19-5527-a353-a83111cead41

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042471

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDRA SANT MANDUCA**. Human view: https://whiteintel.dev/entity/8c548aeb-55f6-5502-b680-2a7495e50d97 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c548aeb-55f6-5502-b680-2a7495e50d97._

_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"._