---
title: "THE SANTA MARINA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a204b421-e52a-5103-8d64-b7c70d5ff44b
json: https://whiteintel.dev/api/public/dossier/a204b421-e52a-5103-8d64-b7c70d5ff44b
identifier: icij:icijol-20158206
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE SANTA MARINA LIMITED

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20158206`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a204b421-e52a-5103-8d64-b7c70d5ff44b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a204b421-e52a-5103-8d64-b7c70d5ff44b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THE SANTA MARINA LIMITED** — GLEIF · `lei:529900M2PJS5DB703E21` — https://whiteintel.dev/entity/c8d3719c-4d92-5ada-89a7-ec4af248b316

## Ownership & control

### Owners / controllers

- **CST ADMINISTRATION (BAHAM** (director) — https://whiteintel.dev/entity/6e41e22c-5e85-5881-912b-8c1625d75f78

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

1. **CST ADMINISTRATION (BAHAM** — director → *THE SANTA MARINA LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20158206

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE SANTA MARINA LIMITED**. Human view: https://whiteintel.dev/entity/a204b421-e52a-5103-8d64-b7c70d5ff44b · Structured JSON: https://whiteintel.dev/api/public/dossier/a204b421-e52a-5103-8d64-b7c70d5ff44b._

_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"._