---
title: "JOHN SANT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d313a634-0efc-5fb4-8c19-63b8b26263b3
json: https://whiteintel.dev/api/public/dossier/d313a634-0efc-5fb4-8c19-63b8b26263b3
identifier: icij:icijol-56016935
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN SANT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016935`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d313a634-0efc-5fb4-8c19-63b8b26263b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d313a634-0efc-5fb4-8c19-63b8b26263b3  

## Ownership & control

### Holdings / subsidiaries

- **A.S. CONSULTANCY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/41fc7d99-c95b-59e7-9f87-e6859aff899b
- **IDEAL BATHROOMS LIMITED** (secretary of) — https://whiteintel.dev/entity/54640951-d9a2-5db0-b603-27668b65f12c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016935

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN SANT**. Human view: https://whiteintel.dev/entity/d313a634-0efc-5fb4-8c19-63b8b26263b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d313a634-0efc-5fb4-8c19-63b8b26263b3._

_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"._