---
title: "SANANTONIO HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb8b706b-950b-5eec-bda7-9cfa89ea7e4c
json: https://whiteintel.dev/api/public/dossier/eb8b706b-950b-5eec-bda7-9cfa89ea7e4c
identifier: icij:icijol-56078331
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANANTONIO HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078331`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb8b706b-950b-5eec-bda7-9cfa89ea7e4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb8b706b-950b-5eec-bda7-9cfa89ea7e4c  

## Ownership & control

### Holdings / subsidiaries

- **MRABAT DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/e5c4bc1f-2d8b-5419-99a2-200730f47d37
- **FRANCESCO FENECH SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/27cacea9-37cd-5bde-a973-8f223fbc22db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078331

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANANTONIO HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/eb8b706b-950b-5eec-bda7-9cfa89ea7e4c · Structured JSON: https://whiteintel.dev/api/public/dossier/eb8b706b-950b-5eec-bda7-9cfa89ea7e4c._

_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"._