---
title: "SANTIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a6933e9-3a67-5012-b183-abb8a6dd0017
json: https://whiteintel.dev/api/public/dossier/9a6933e9-3a67-5012-b183-abb8a6dd0017
identifier: icij:icijol-55014734
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SANTIN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014734`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9a6933e9-3a67-5012-b183-abb8a6dd0017  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a6933e9-3a67-5012-b183-abb8a6dd0017  

## Ownership & control

### Owners / controllers

- **NOEL GAUCI** (shareholder of) — https://whiteintel.dev/entity/c2d984ee-5756-5a7f-898e-7ad51714bc89
- **JOSEF GAUCI** (shareholder of) — https://whiteintel.dev/entity/682b1be7-df8b-51d7-b4ca-2badc6a64797
- **SANTINO GAUCI** (shareholder of) — https://whiteintel.dev/entity/acb942cf-1f77-5f75-be06-8eedb4f47e89
- **MARIE FLEUR GAUCI** (shareholder of) — https://whiteintel.dev/entity/69aa0b77-2552-5a8e-b9c2-941ef76e7213

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

A **7-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)

**4** 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/55014734

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTIN LIMITED**. Human view: https://whiteintel.dev/entity/9a6933e9-3a67-5012-b183-abb8a6dd0017 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a6933e9-3a67-5012-b183-abb8a6dd0017._

_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"._