---
title: "MARIA GRECH SANT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f37879c5-4e01-5209-a095-ff342859f1f4
json: https://whiteintel.dev/api/public/dossier/f37879c5-4e01-5209-a095-ff342859f1f4
identifier: icij:icijol-56049944
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIA GRECH SANT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049944`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f37879c5-4e01-5209-a095-ff342859f1f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f37879c5-4e01-5209-a095-ff342859f1f4  

## Ownership & control

### Holdings / subsidiaries

- **Three Saints Holding Limited** (director of) — https://whiteintel.dev/entity/148eeff1-964d-509c-ba57-ac50cd4e5e1c
- **Three Saints Holding Limited** (legal representative of) — https://whiteintel.dev/entity/148eeff1-964d-509c-ba57-ac50cd4e5e1c
- **KASPAR INTERNATIONAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/557a201c-9ea6-5224-a644-76c725c0221f
- **KASPAR INTERNATIONAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/557a201c-9ea6-5224-a644-76c725c0221f
- **OBSERVA LIMITED** (director of) — https://whiteintel.dev/entity/52ca1612-f4bb-5055-b8ab-40f56612f8e8
- **OBSERVA LIMITED** (legal representative of) — https://whiteintel.dev/entity/52ca1612-f4bb-5055-b8ab-40f56612f8e8
- **CEIF INFRA LIMITED** (director of) — https://whiteintel.dev/entity/a13d3fe3-74b8-513e-96b8-2e65072494fe
- **CEIF INFRA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a13d3fe3-74b8-513e-96b8-2e65072494fe
- **VERMAR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/30ee7ea8-80e2-5f5f-a95c-9609a8a59b7c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049944

## 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 **MARIA GRECH SANT** — https://whiteintel.dev/entity/f37879c5-4e01-5209-a095-ff342859f1f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA GRECH SANT**. Human view: https://whiteintel.dev/entity/f37879c5-4e01-5209-a095-ff342859f1f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f37879c5-4e01-5209-a095-ff342859f1f4._

_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"._