---
title: "SANTAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c2f51ec-484c-517e-8663-0fb042ecf858
json: https://whiteintel.dev/api/public/dossier/9c2f51ec-484c-517e-8663-0fb042ecf858
identifier: icij:icijol-56078653
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANTAL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078653`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c2f51ec-484c-517e-8663-0fb042ecf858  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c2f51ec-484c-517e-8663-0fb042ecf858  

## Ownership & control

### Holdings / subsidiaries

- **SUNFLOWER HOTEL CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/174c36fa-8e0f-5317-8297-5f34f3bc8887
- **J. B. GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/611a4b90-f5ab-52b8-9d23-5f25facf3814
- **TAL-LIRA 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd1f358c-f282-52f9-8551-7077fabcb59c
- **SANTAL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e58e0dd-66ca-564f-82bb-5960e43904f1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078653

## 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 **SANTAL LIMITED** — https://whiteintel.dev/entity/9c2f51ec-484c-517e-8663-0fb042ecf858 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTAL LIMITED**. Human view: https://whiteintel.dev/entity/9c2f51ec-484c-517e-8663-0fb042ecf858 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c2f51ec-484c-517e-8663-0fb042ecf858._

_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"._