---
title: "SEAN LEGAULT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2a79979-81d6-534c-bb7f-8713ba1117f3
json: https://whiteintel.dev/api/public/dossier/e2a79979-81d6-534c-bb7f-8713ba1117f3
identifier: icij:icijol-56035010
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEAN LEGAULT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035010`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2a79979-81d6-534c-bb7f-8713ba1117f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2a79979-81d6-534c-bb7f-8713ba1117f3  

## Ownership & control

### Holdings / subsidiaries

- **SALINI RESORT LTD** (director of) — https://whiteintel.dev/entity/24c2abe1-78b9-54e1-bc81-a16cf860178e
- **SALINI RESORT LTD** (legal representative of) — https://whiteintel.dev/entity/24c2abe1-78b9-54e1-bc81-a16cf860178e
- **EUROPEAN SCHOOL OF ENGLISH LTD** (director of) — https://whiteintel.dev/entity/ceb38b7b-2ea7-53cf-9200-f43018bc0e55
- **EUROPEAN SCHOOL OF ENGLISH LTD** (legal representative of) — https://whiteintel.dev/entity/ceb38b7b-2ea7-53cf-9200-f43018bc0e55
- **SUBWAY (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/2c9030c0-9fa9-5659-8170-096398c3103c
- **SPEAKEASY CAFE LIMITED** (director of) — https://whiteintel.dev/entity/e985a3de-bc8e-57fb-a088-c0a61bb8d6fb
- **SPEAKEASY CAFE LIMITED** (legal representative of) — https://whiteintel.dev/entity/e985a3de-bc8e-57fb-a088-c0a61bb8d6fb
- **SPEAKEASY CAFE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e985a3de-bc8e-57fb-a088-c0a61bb8d6fb
- **EST (EUROPEAN STUDENT TRAVEL) LIMITED** (director of) — https://whiteintel.dev/entity/8a6392e8-0c7e-5090-92f0-5c01b301a13c
- **EST (EUROPEAN STUDENT TRAVEL) LIMITED** (legal representative of) — https://whiteintel.dev/entity/8a6392e8-0c7e-5090-92f0-5c01b301a13c
- **EST (EUROPEAN STUDENT TRAVEL) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a6392e8-0c7e-5090-92f0-5c01b301a13c
- **GRAND MARINE LIMITED** (director of) — https://whiteintel.dev/entity/3e3eae82-c756-58d6-b58d-d3c0fe4f23da

…and **16** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035010

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SEAN LEGAULT** — https://whiteintel.dev/entity/e2a79979-81d6-534c-bb7f-8713ba1117f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEAN LEGAULT**. Human view: https://whiteintel.dev/entity/e2a79979-81d6-534c-bb7f-8713ba1117f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2a79979-81d6-534c-bb7f-8713ba1117f3._

_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"._