---
title: "JAMES SANT FOURNIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2a189cc-fb65-5598-8ce7-6ff4263bd592
json: https://whiteintel.dev/api/public/dossier/e2a189cc-fb65-5598-8ce7-6ff4263bd592
identifier: icij:icijol-56019555
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAMES SANT FOURNIER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019555`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e2a189cc-fb65-5598-8ce7-6ff4263bd592  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2a189cc-fb65-5598-8ce7-6ff4263bd592  

## Ownership & control

### Holdings / subsidiaries

- **B. TAGLIAFERRO & SONS LIMITED** (director of) — https://whiteintel.dev/entity/93d52a84-86de-5999-830a-3cc1dd81ec12
- **B. TAGLIAFERRO & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/93d52a84-86de-5999-830a-3cc1dd81ec12
- **B. TAGLIAFERRO & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/93d52a84-86de-5999-830a-3cc1dd81ec12

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019555

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES SANT FOURNIER**. Human view: https://whiteintel.dev/entity/e2a189cc-fb65-5598-8ce7-6ff4263bd592 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2a189cc-fb65-5598-8ce7-6ff4263bd592._

_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"._