---
title: "MARY ANNE SANT FOURNIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e8d8cf3-144f-5e09-8b92-5290fb01428f
json: https://whiteintel.dev/api/public/dossier/8e8d8cf3-144f-5e09-8b92-5290fb01428f
identifier: icij:icijol-56034893
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARY ANNE SANT FOURNIER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034893`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e8d8cf3-144f-5e09-8b92-5290fb01428f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e8d8cf3-144f-5e09-8b92-5290fb01428f  

## Ownership & control

### Holdings / subsidiaries

- **GENIUS LIMITED** (director of) — https://whiteintel.dev/entity/f29afc7f-3bfa-5935-bd6b-fae0ef816f0c
- **GENIUS LIMITED** (secretary of) — https://whiteintel.dev/entity/f29afc7f-3bfa-5935-bd6b-fae0ef816f0c
- **A & V TOP ART LTD** (director of) — https://whiteintel.dev/entity/a733a2b1-efda-5e74-a3a0-318ab7099dfb
- **A & V TOP ART LTD** (legal representative of) — https://whiteintel.dev/entity/a733a2b1-efda-5e74-a3a0-318ab7099dfb
- **A & V TOP ART LTD** (shareholder of) — https://whiteintel.dev/entity/a733a2b1-efda-5e74-a3a0-318ab7099dfb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034893

## 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 **MARY ANNE SANT FOURNIER** — https://whiteintel.dev/entity/8e8d8cf3-144f-5e09-8b92-5290fb01428f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY ANNE SANT FOURNIER**. Human view: https://whiteintel.dev/entity/8e8d8cf3-144f-5e09-8b92-5290fb01428f · Structured JSON: https://whiteintel.dev/api/public/dossier/8e8d8cf3-144f-5e09-8b92-5290fb01428f._

_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"._