---
title: "Saint Germain Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac5bae36-b34f-511f-9598-7dbdbc3e03e8
json: https://whiteintel.dev/api/public/dossier/ac5bae36-b34f-511f-9598-7dbdbc3e03e8
identifier: lei:2549000HCFAE7XK2SC05
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Saint Germain Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:2549000HCFAE7XK2SC05`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac5bae36-b34f-511f-9598-7dbdbc3e03e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac5bae36-b34f-511f-9598-7dbdbc3e03e8  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SAINT GERMAIN LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55074300` — https://whiteintel.dev/entity/88766df1-21eb-5943-90f2-2ce1b2abea9b
- **SAINT GERMAIN LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56088448` — https://whiteintel.dev/entity/144c6200-e1f4-5c01-86af-5b06270a9991

## Ownership & control

### Holdings / subsidiaries

- **Wide Angle Limited** (ultimate parent) — https://whiteintel.dev/entity/1bb843e8-5e97-5101-91d0-9d6842835116
- **Wide Angle Limited** (parent) — https://whiteintel.dev/entity/1bb843e8-5e97-5101-91d0-9d6842835116

### 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)

**12** 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

- GLEIF — https://search.gleif.org/#/record/2549000HCFAE7XK2SC05

## 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 **Saint Germain Limited** — https://whiteintel.dev/entity/ac5bae36-b34f-511f-9598-7dbdbc3e03e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Saint Germain Limited**. Human view: https://whiteintel.dev/entity/ac5bae36-b34f-511f-9598-7dbdbc3e03e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac5bae36-b34f-511f-9598-7dbdbc3e03e8._

_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"._