---
title: "FINISANTORO HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8d219e4-3313-5f44-a0f9-d220ed23bbd2
json: https://whiteintel.dev/api/public/dossier/d8d219e4-3313-5f44-a0f9-d220ed23bbd2
identifier: icij:icijol-55059673
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FINISANTORO HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059673`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d8d219e4-3313-5f44-a0f9-d220ed23bbd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8d219e4-3313-5f44-a0f9-d220ed23bbd2  

## Ownership & control

### Owners / controllers

- **SINDIKA DOKOLO** (shareholder of) — https://whiteintel.dev/entity/1bf0a545-89e9-5e19-ae96-1cf2e2034323
- **ISABEL JOSE DOS SANTOS** (shareholder of) — https://whiteintel.dev/entity/9af8e979-1d10-5a99-a03c-4f4be617c869

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

A **9-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)

**2** 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/55059673

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINISANTORO HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/d8d219e4-3313-5f44-a0f9-d220ed23bbd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8d219e4-3313-5f44-a0f9-d220ed23bbd2._

_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"._