---
title: "HILDA SANT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7322f23-6458-536e-b0a2-7d53685bf11f
json: https://whiteintel.dev/api/public/dossier/f7322f23-6458-536e-b0a2-7d53685bf11f
identifier: icij:icijol-56015589
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HILDA SANT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015589`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7322f23-6458-536e-b0a2-7d53685bf11f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7322f23-6458-536e-b0a2-7d53685bf11f  

## Ownership & control

### Holdings / subsidiaries

- **GGA LIMITED** (liquidator of) — https://whiteintel.dev/entity/b9b1584e-f566-56d9-a5f6-31f933f260c7
- **SIGN IT LIMITED** (secretary of) — https://whiteintel.dev/entity/7a984731-ad43-5fb9-9f4f-26f70c022565
- **C. H. B. CO. LTD.** (liquidator of) — https://whiteintel.dev/entity/0b46b2c9-0955-5842-8a59-463b1975d8b8
- **EASTER CO LTD** (liquidator of) — https://whiteintel.dev/entity/b94e09ac-4dcb-5139-9353-aeb187d54771
- **INFOTRAQ LTD** (liquidator of) — https://whiteintel.dev/entity/93dc2de6-7cea-5827-ba85-4ea5363436ae
- **AUSONIA CRUISES CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/38559d27-99b9-53f5-a1b2-281d9fdeef58
- **ISOMA LIMITED** (liquidator of) — https://whiteintel.dev/entity/1b6d5238-849a-5a7a-8e53-911edb7527b5
- **CLICK + MORTAR LIMITED** (liquidator of) — https://whiteintel.dev/entity/91588964-a560-5e4e-b659-e77f3aff9230
- **CALLZONE SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/62b36fb0-ab2b-52c3-99ae-5059480b3415
- **SMART RETAILERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/cb713dca-f5b7-533f-a96a-f06ac0a26f5b
- **SMART PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/8eba5713-73ee-55a8-b264-c0f1f1f5bb26
- **LTC GLOBAL METALS LIMITED** (liquidator of) — https://whiteintel.dev/entity/3a8882a9-433f-5879-9c06-31cb99341dc5

…and **3** 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/56015589

## 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 **HILDA SANT** — https://whiteintel.dev/entity/f7322f23-6458-536e-b0a2-7d53685bf11f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILDA SANT**. Human view: https://whiteintel.dev/entity/f7322f23-6458-536e-b0a2-7d53685bf11f · Structured JSON: https://whiteintel.dev/api/public/dossier/f7322f23-6458-536e-b0a2-7d53685bf11f._

_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"._