---
title: "ROBERT SANT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc39578b-9d02-53a9-a397-16aa2274f40f
json: https://whiteintel.dev/api/public/dossier/fc39578b-9d02-53a9-a397-16aa2274f40f
identifier: icij:icijol-56053913
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT SANT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053913`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc39578b-9d02-53a9-a397-16aa2274f40f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc39578b-9d02-53a9-a397-16aa2274f40f  

## Ownership & control

### Holdings / subsidiaries

- **SANT & MUGLIETT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2c0bb5bc-ee53-5c7b-9d77-51fdf514a68a
- **SANT & MUGLIETT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/2c0bb5bc-ee53-5c7b-9d77-51fdf514a68a
- **SANT & MUGLIETT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c0bb5bc-ee53-5c7b-9d77-51fdf514a68a
- **DESIGN & TECHNICAL RESOURCES LIMITED** (director of) — https://whiteintel.dev/entity/3362d64c-7361-52ea-b238-ab3f03104f92
- **DESIGN & TECHNICAL RESOURCES LIMITED** (secretary of) — https://whiteintel.dev/entity/3362d64c-7361-52ea-b238-ab3f03104f92
- **ATF Limited** (director of) — https://whiteintel.dev/entity/3f9b99d4-53ff-545d-82a4-4d7c3ff47566
- **ATF Limited** (legal representative of) — https://whiteintel.dev/entity/3f9b99d4-53ff-545d-82a4-4d7c3ff47566
- **ATF Limited** (shareholder of) — https://whiteintel.dev/entity/3f9b99d4-53ff-545d-82a4-4d7c3ff47566
- **iMANAGE Limited** (shareholder of) — https://whiteintel.dev/entity/0d4b21ee-2ce8-5330-b322-ff5c3f3c3438

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053913

## 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 **ROBERT SANT** — https://whiteintel.dev/entity/fc39578b-9d02-53a9-a397-16aa2274f40f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT SANT**. Human view: https://whiteintel.dev/entity/fc39578b-9d02-53a9-a397-16aa2274f40f · Structured JSON: https://whiteintel.dev/api/public/dossier/fc39578b-9d02-53a9-a397-16aa2274f40f._

_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"._