---
title: "ALBERTA CONTRACTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea346adb-878f-504f-85d5-ccafd03b1f7c
json: https://whiteintel.dev/api/public/dossier/ea346adb-878f-504f-85d5-ccafd03b1f7c
identifier: icij:icijol-55004584
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALBERTA CONTRACTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004584`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea346adb-878f-504f-85d5-ccafd03b1f7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea346adb-878f-504f-85d5-ccafd03b1f7c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALBERTA CONTRACTS LIMITED** — GLEIF · `lei:391200OLJSYWWZWEBM64` — https://whiteintel.dev/entity/7cdd0100-4744-5bc9-99ff-e2b75807ba14

## Ownership & control

### Owners / controllers

- **GEORGE BARBARO SANT** (shareholder of) — https://whiteintel.dev/entity/f3988f02-bfcc-5491-9bad-d1b45afeaf2d
- **MARIA BARBARO SANT** (shareholder of) — https://whiteintel.dev/entity/a28394ba-9e5f-5c42-af1d-2d77852f6cdf
- **ELIZABETH BARBARO SANT** (shareholder of) — https://whiteintel.dev/entity/c9f26a87-dabf-594e-9749-7a73ddd43c3f

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

A **6-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)

**3** 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/55004584

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERTA CONTRACTS LIMITED**. Human view: https://whiteintel.dev/entity/ea346adb-878f-504f-85d5-ccafd03b1f7c · Structured JSON: https://whiteintel.dev/api/public/dossier/ea346adb-878f-504f-85d5-ccafd03b1f7c._

_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"._