---
title: "GEORGE BARBARO SANT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3988f02-bfcc-5491-9bad-d1b45afeaf2d
json: https://whiteintel.dev/api/public/dossier/f3988f02-bfcc-5491-9bad-d1b45afeaf2d
identifier: icij:icijol-56019409
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE BARBARO SANT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019409`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3988f02-bfcc-5491-9bad-d1b45afeaf2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3988f02-bfcc-5491-9bad-d1b45afeaf2d  

## Ownership & control

### Holdings / subsidiaries

- **ALBERTA CONTRACTS LIMITED** (director of) — https://whiteintel.dev/entity/ea346adb-878f-504f-85d5-ccafd03b1f7c
- **ALBERTA CONTRACTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea346adb-878f-504f-85d5-ccafd03b1f7c
- **ALBERTA CONTRACTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea346adb-878f-504f-85d5-ccafd03b1f7c
- **P.T. MATIC ENVIRONMENTAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/3250167d-1b7c-5f54-b0da-f2ca1eb683fb
- **P.T. MATIC ENVIRONMENTAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3250167d-1b7c-5f54-b0da-f2ca1eb683fb
- **W.A.M. CONTRACTING LIMITED** (director of) — https://whiteintel.dev/entity/ac1fc630-a411-5f34-bc11-7ebda8e5ed7a
- **COTTONERA WATERFRONT GROUP P.L.C.** (director of) — https://whiteintel.dev/entity/0097a539-db41-5693-adb0-5a10111ac00e
- **COTTONERA WATERFRONT GROUP P.L.C.** (legal representative of) — https://whiteintel.dev/entity/0097a539-db41-5693-adb0-5a10111ac00e
- **ALBERTA PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/f7922e53-d327-5751-aa90-a118534e2f96
- **ALBERTA PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f7922e53-d327-5751-aa90-a118534e2f96
- **ALBERTA PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7922e53-d327-5751-aa90-a118534e2f96
- **SAFETY TRAINING CENTRE (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/0a90efb7-6616-55fd-973f-f53810e805ca
- **SAFETY TRAINING CENTRE (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a90efb7-6616-55fd-973f-f53810e805ca
- **INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED** (director of) — https://whiteintel.dev/entity/782b135e-4b24-5ea6-9c9c-fe0e277b8b6b
- **INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/782b135e-4b24-5ea6-9c9c-fe0e277b8b6b
- **POL INVEST LIMITED** (director of) — https://whiteintel.dev/entity/38b168a2-5222-5a9a-8bf4-201d5a18a207
- **POL INVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/38b168a2-5222-5a9a-8bf4-201d5a18a207
- **MONITRON MALTA LIMITED** (director of) — https://whiteintel.dev/entity/d75d99a8-5b7b-5a11-882c-5b386927d64f
- **MONITRON MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/d75d99a8-5b7b-5a11-882c-5b386927d64f
- **MONITRON MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d75d99a8-5b7b-5a11-882c-5b386927d64f
- **ALBERTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/56bf22d4-d70e-5b54-bc5f-864d0f7576ea
- **ALBERTA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/56bf22d4-d70e-5b54-bc5f-864d0f7576ea
- **ALBERTA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/56bf22d4-d70e-5b54-bc5f-864d0f7576ea
- **SIMAL PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/7a5c12b0-2e5a-58ba-acf4-70c49721e530
- **SIMAL PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a5c12b0-2e5a-58ba-acf4-70c49721e530
- **M. I. MALTA LIMITED** (director of) — https://whiteintel.dev/entity/efbe8077-a675-591c-8fd5-b88f266a89e9
- **M. I. MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/efbe8077-a675-591c-8fd5-b88f266a89e9
- **FORTIGNE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9a6c7e5b-b3fa-52d6-b867-2b5994b574fd
- **FORTIGNE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a6c7e5b-b3fa-52d6-b867-2b5994b574fd
- **NOVITAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb954124-7be2-5f6c-90b6-7347d747fd83
- **SICURO SAFETY SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b21c5b07-0668-5047-92b6-e846bee950dc
- **NOVITAS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3eb9c627-c8b8-57c6-938a-19d96548de44
- **NOVITAS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3eb9c627-c8b8-57c6-938a-19d96548de44
- **Integral Malta Limited** (director of) — https://whiteintel.dev/entity/70806cd2-f7f7-5e20-a15b-8cda0c14914d
- **Integral Malta Limited** (legal representative of) — https://whiteintel.dev/entity/70806cd2-f7f7-5e20-a15b-8cda0c14914d
- **ALTES ENVIRONMENTAL LIMITED** (director of) — https://whiteintel.dev/entity/7841fd8f-68af-5320-a2c4-b433624a9c81
- **ALTES ENVIRONMENTAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/7841fd8f-68af-5320-a2c4-b433624a9c81
- **SIRIUS PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/ebcf8aad-7e5c-56c8-b793-4ee93500e011
- **SIRIUS PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ebcf8aad-7e5c-56c8-b793-4ee93500e011
- **SIRIUS PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebcf8aad-7e5c-56c8-b793-4ee93500e011
- **ALBERTA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/ed8802f0-25ef-51b9-8669-8e80dc9faa77
- **ALBERTA PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ed8802f0-25ef-51b9-8669-8e80dc9faa77
- **ALBERTA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed8802f0-25ef-51b9-8669-8e80dc9faa77
- **ALBERTA PV SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/1bed5c93-a1cb-5bcc-9590-fd2239e1cee0
- **ALBERTA PV SYSTEMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1bed5c93-a1cb-5bcc-9590-fd2239e1cee0
- **ALBERTA PV SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1bed5c93-a1cb-5bcc-9590-fd2239e1cee0
- **ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITED** (director of) — https://whiteintel.dev/entity/8ca1b2a8-6353-57c3-9b3d-4240ba124375
- **ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITED** (legal representative of) — https://whiteintel.dev/entity/8ca1b2a8-6353-57c3-9b3d-4240ba124375
- **SKYE LIMITED** (director of) — https://whiteintel.dev/entity/6add3b9b-a336-5610-a5cf-3af78dcce3f1
- **SKYE LIMITED** (legal representative of) — https://whiteintel.dev/entity/6add3b9b-a336-5610-a5cf-3af78dcce3f1
- **SKYE LIMITED** (secretary of) — https://whiteintel.dev/entity/6add3b9b-a336-5610-a5cf-3af78dcce3f1
- **SKYE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6add3b9b-a336-5610-a5cf-3af78dcce3f1
- **ALBERTA FIRE & SECURITY EQUIPMENT LIMITED** (director of) — https://whiteintel.dev/entity/3ccc1688-d6e1-58b8-b4bc-db592ec70430
- **ALBERTA FIRE & SECURITY EQUIPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ccc1688-d6e1-58b8-b4bc-db592ec70430
- **THE STATION LTD** (director of) — https://whiteintel.dev/entity/00a8c148-cda9-5ffa-8a05-bc26c36ca65b
- **THE STATION LTD** (shareholder of) — https://whiteintel.dev/entity/00a8c148-cda9-5ffa-8a05-bc26c36ca65b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019409

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE BARBARO SANT**. Human view: https://whiteintel.dev/entity/f3988f02-bfcc-5491-9bad-d1b45afeaf2d · Structured JSON: https://whiteintel.dev/api/public/dossier/f3988f02-bfcc-5491-9bad-d1b45afeaf2d._

_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"._