---
title: "Santa Catalina (Algeria) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/922c2d99-6ca6-572c-8622-0afe4d3d8dc2
json: https://whiteintel.dev/api/public/dossier/922c2d99-6ca6-572c-8622-0afe4d3d8dc2
identifier: icij:icijol-82004053
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Santa Catalina (Algeria) Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004053`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/922c2d99-6ca6-572c-8622-0afe4d3d8dc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/922c2d99-6ca6-572c-8622-0afe4d3d8dc2  

## Ownership & control

### Owners / controllers

- **Santa Catalina (Bermuda) I Ltd.** (shareholder of) — https://whiteintel.dev/entity/28378344-2fd3-5651-b0e0-4de7365bba96
- **Santa Catalina (Algeria) Ltd.** (shareholder of) — https://whiteintel.dev/entity/4e52b7fa-32be-527a-bcfa-aed070a5e404
- **CVL Resources (Barbados) Ltd.** (shareholder of) — https://whiteintel.dev/entity/dcfc8b75-a32f-5d36-a5e8-a2d34653d964
- **Drucker Petroleum (Algeria) Ltd.** (shareholder of) — https://whiteintel.dev/entity/d96c8680-7a0b-58b5-98ac-adc16a8f6b06
- **Essex Resource (Barbados) Corporation** (shareholder of) — https://whiteintel.dev/entity/a7199842-e6e4-5469-95b5-6f81cdd8b463

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**11** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82004053

## 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 **Santa Catalina (Algeria) Ltd.** — https://whiteintel.dev/entity/922c2d99-6ca6-572c-8622-0afe4d3d8dc2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Santa Catalina (Algeria) Ltd.**. Human view: https://whiteintel.dev/entity/922c2d99-6ca6-572c-8622-0afe4d3d8dc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/922c2d99-6ca6-572c-8622-0afe4d3d8dc2._

_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"._