---
title: "SANT & DAUGHTERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd1b97c9-cdee-5cc5-9b30-c8f768560854
json: https://whiteintel.dev/api/public/dossier/dd1b97c9-cdee-5cc5-9b30-c8f768560854
identifier: icij:icijol-56078740
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANT & DAUGHTERS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078740`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd1b97c9-cdee-5cc5-9b30-c8f768560854  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd1b97c9-cdee-5cc5-9b30-c8f768560854  

## Ownership & control

### Holdings / subsidiaries

- **A.S.V.A.S. LIMITED** (shareholder of) — https://whiteintel.dev/entity/a353e182-903f-516c-8176-8d55ab10684a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078740

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANT & DAUGHTERS LIMITED**. Human view: https://whiteintel.dev/entity/dd1b97c9-cdee-5cc5-9b30-c8f768560854 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd1b97c9-cdee-5cc5-9b30-c8f768560854._

_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"._