---
title: "ELIZABETH BARBARO SANT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9f26a87-dabf-594e-9749-7a73ddd43c3f
json: https://whiteintel.dev/api/public/dossier/c9f26a87-dabf-594e-9749-7a73ddd43c3f
identifier: icij:icijol-56042696
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELIZABETH BARBARO SANT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042696`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9f26a87-dabf-594e-9749-7a73ddd43c3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9f26a87-dabf-594e-9749-7a73ddd43c3f  

## Ownership & control

### Holdings / subsidiaries

- **ALBERTA CONTRACTS LIMITED** (secretary of) — https://whiteintel.dev/entity/ea346adb-878f-504f-85d5-ccafd03b1f7c
- **ALBERTA CONTRACTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea346adb-878f-504f-85d5-ccafd03b1f7c
- **ALBERTA PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/f7922e53-d327-5751-aa90-a118534e2f96
- **INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED** (director of) — https://whiteintel.dev/entity/782b135e-4b24-5ea6-9c9c-fe0e277b8b6b
- **INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/782b135e-4b24-5ea6-9c9c-fe0e277b8b6b
- **POL INVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/38b168a2-5222-5a9a-8bf4-201d5a18a207
- **MONITRON MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/d75d99a8-5b7b-5a11-882c-5b386927d64f
- **ALBERTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/56bf22d4-d70e-5b54-bc5f-864d0f7576ea
- **ALBERTA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/56bf22d4-d70e-5b54-bc5f-864d0f7576ea
- **ALBERTA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/56bf22d4-d70e-5b54-bc5f-864d0f7576ea
- **ALBERTA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/56bf22d4-d70e-5b54-bc5f-864d0f7576ea
- **NOVITAS LIMITED** (director of) — https://whiteintel.dev/entity/fb954124-7be2-5f6c-90b6-7347d747fd83

…and **36** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042696

## 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 **ELIZABETH BARBARO SANT** — https://whiteintel.dev/entity/c9f26a87-dabf-594e-9749-7a73ddd43c3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELIZABETH BARBARO SANT**. Human view: https://whiteintel.dev/entity/c9f26a87-dabf-594e-9749-7a73ddd43c3f · Structured JSON: https://whiteintel.dev/api/public/dossier/c9f26a87-dabf-594e-9749-7a73ddd43c3f._

_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"._