---
title: "B. TAGLIAFERRO & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93d52a84-86de-5999-830a-3cc1dd81ec12
json: https://whiteintel.dev/api/public/dossier/93d52a84-86de-5999-830a-3cc1dd81ec12
identifier: icij:icijol-55078472
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# B. TAGLIAFERRO & SONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078472`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/93d52a84-86de-5999-830a-3cc1dd81ec12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93d52a84-86de-5999-830a-3cc1dd81ec12  

## Ownership & control

### Owners / controllers

- **MICHELLE MINTNER** (shareholder of) — https://whiteintel.dev/entity/1eabd1ab-e38a-59e5-af84-4fe232e85be1
- **MICHAEL MICOVIC** (shareholder of) — https://whiteintel.dev/entity/09ffa820-69b8-517a-ba45-305f01e5e9e4
- **JAMES SANT FOURNIER** (shareholder of) — https://whiteintel.dev/entity/e2a189cc-fb65-5598-8ce7-6ff4263bd592
- **SANDRA SANT FOURNIER** (shareholder of) — https://whiteintel.dev/entity/075ce9cb-96c6-54d3-a3b0-f01695d1fbf0
- **STEPHEN SANT FOURNIER** (shareholder of) — https://whiteintel.dev/entity/9e24a9ed-30b8-55da-befd-4cd26557184a
- **SEAN SANT FOURNIER** (shareholder of) — https://whiteintel.dev/entity/90441b62-4509-56a7-aa67-0c556313b459
- **ANDREA VASSALLO CESAREO** (shareholder of) — https://whiteintel.dev/entity/f0bddc48-1760-51e1-b84e-a1c7b9f7f113
- **ROBERTA GABARETTA** (shareholder of) — https://whiteintel.dev/entity/7ee653ba-4037-5585-ab1d-e871928c4d4c
- **SILVANA SANT FOURNIER** (shareholder of) — https://whiteintel.dev/entity/891c0a05-0648-5552-8f34-140d44fd8f98
- **SIMON SANT FOURNIER** (shareholder of) — https://whiteintel.dev/entity/8c2abb89-52f3-58d8-879a-4dee97c2f54c
- **MARK VASSALLO CESAREO** (shareholder of) — https://whiteintel.dev/entity/abe1f46e-5115-545a-bef8-d01da30f9353
- **SARAH PSAILA SANT FOURNIER** (shareholder of) — https://whiteintel.dev/entity/3030254a-f88f-5efa-95fb-c51e40567448
- **EILEEN BUSIETTA SANT FOURNIER** (shareholder of) — https://whiteintel.dev/entity/a0831d27-a70e-5a90-af16-ecaedddfd0eb
- **MILICA MICOVIC** (shareholder of) — https://whiteintel.dev/entity/a38106d6-2cbb-5f49-8415-18abb49dcf5f
- **MARIE ATTARD MONTALTO** (shareholder of) — https://whiteintel.dev/entity/322cc0bc-785e-5a43-acc0-ce6c439c4c07
- **MONICA VASSALLO CESAREO** (shareholder of) — https://whiteintel.dev/entity/794d824d-3f7d-5ec8-8e57-43ec927ee0bc
- **ANTHONY SANT FOURNIER** (shareholder of) — https://whiteintel.dev/entity/84fd6e9c-a90b-529b-ba01-31afdb0083a2
- **VERA SANT FOURNIER** (shareholder of) — https://whiteintel.dev/entity/16b998b4-c028-5bfe-a55e-3658c29e88e9

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

A **27-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)

**19** 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/55078472

## 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 **B. TAGLIAFERRO & SONS LIMITED** — https://whiteintel.dev/entity/93d52a84-86de-5999-830a-3cc1dd81ec12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B. TAGLIAFERRO & SONS LIMITED**. Human view: https://whiteintel.dev/entity/93d52a84-86de-5999-830a-3cc1dd81ec12 · Structured JSON: https://whiteintel.dev/api/public/dossier/93d52a84-86de-5999-830a-3cc1dd81ec12._

_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"._