---
title: "Sanston Investment Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0664132-a4ec-5004-837e-2e220c2e2cca
json: https://whiteintel.dev/api/public/dossier/b0664132-a4ec-5004-837e-2e220c2e2cca
identifier: icij:icijol-215423
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sanston Investment Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-215423`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0664132-a4ec-5004-837e-2e220c2e2cca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0664132-a4ec-5004-837e-2e220c2e2cca  

## Ownership & control

### Owners / controllers

- **Maltravers Limited** (shareholder of) — https://whiteintel.dev/entity/53873fe7-0dd8-5731-8c0f-a281b61946b0

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/215423

## 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 **Sanston Investment Holdings Limited** — https://whiteintel.dev/entity/b0664132-a4ec-5004-837e-2e220c2e2cca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sanston Investment Holdings Limited**. Human view: https://whiteintel.dev/entity/b0664132-a4ec-5004-837e-2e220c2e2cca · Structured JSON: https://whiteintel.dev/api/public/dossier/b0664132-a4ec-5004-837e-2e220c2e2cca._

_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"._