---
title: "COSTA SAN ANDREA RESORT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca7545a3-aa13-53ae-8a06-531801bd14ae
json: https://whiteintel.dev/api/public/dossier/ca7545a3-aa13-53ae-8a06-531801bd14ae
identifier: icij:icijol-55019252
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COSTA SAN ANDREA RESORT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019252`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca7545a3-aa13-53ae-8a06-531801bd14ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca7545a3-aa13-53ae-8a06-531801bd14ae  

## Ownership & control

### Owners / controllers

- **SOL MELIA S.A.** (shareholder of) — https://whiteintel.dev/entity/ac1cd1a0-90c3-55e2-920f-3b61d384837f
- **STRAND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee9c228d-bb3c-5be2-aac2-1b86485d4fd1
- **ALPINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d206e490-6e2f-5668-85f4-3f478fe91037
- **SEABANK HOTEL AND CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e3d8968-72f8-5873-b184-dc19b21c35dd

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

A **23-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)

**14** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55019252

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COSTA SAN ANDREA RESORT LIMITED**. Human view: https://whiteintel.dev/entity/ca7545a3-aa13-53ae-8a06-531801bd14ae · Structured JSON: https://whiteintel.dev/api/public/dossier/ca7545a3-aa13-53ae-8a06-531801bd14ae._

_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"._