---
title: "ANDREW MORGAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/096ce346-993d-5a35-b1b1-6d00fc4562e6
json: https://whiteintel.dev/api/public/dossier/096ce346-993d-5a35-b1b1-6d00fc4562e6
identifier: icij:icijol-56056788
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREW MORGAN

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-56056788`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/096ce346-993d-5a35-b1b1-6d00fc4562e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/096ce346-993d-5a35-b1b1-6d00fc4562e6  

## Ownership & control

### Holdings / subsidiaries

- **Affinity Management Services (Malta) Limited** (director of) — https://whiteintel.dev/entity/80807ded-acf6-58ef-af27-8f9b9c168d1c
- **Affinity Management Services (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/80807ded-acf6-58ef-af27-8f9b9c168d1c
- **GMW55 LIMITED** (director of) — https://whiteintel.dev/entity/93d766d3-66c1-5b07-87cf-441cc43f60ee
- **GMW55 LIMITED** (legal representative of) — https://whiteintel.dev/entity/93d766d3-66c1-5b07-87cf-441cc43f60ee
- **SUN ALLIANCE LTD** (director of) — https://whiteintel.dev/entity/876415b3-9158-5e14-b45f-9da2c1a57250
- **SUN ALLIANCE LTD** (legal representative of) — https://whiteintel.dev/entity/876415b3-9158-5e14-b45f-9da2c1a57250
- **ACQUA MARINA YACHTS LIMITED** (director of) — https://whiteintel.dev/entity/18ca8d3b-ff82-5e31-9093-c7937e9f7b52
- **ACQUA MARINA YACHTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/18ca8d3b-ff82-5e31-9093-c7937e9f7b52
- **DON TANANI (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/f80b0c45-175a-517f-884d-44bc03787581
- **DON TANANI (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/f80b0c45-175a-517f-884d-44bc03787581
- **APRIL YACHT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/320a8e2a-b1f1-5178-b4eb-ce31b003ba84
- **APRIL YACHT HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/320a8e2a-b1f1-5178-b4eb-ce31b003ba84

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056788

## 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 **ANDREW MORGAN** — https://whiteintel.dev/entity/096ce346-993d-5a35-b1b1-6d00fc4562e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW MORGAN**. Human view: https://whiteintel.dev/entity/096ce346-993d-5a35-b1b1-6d00fc4562e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/096ce346-993d-5a35-b1b1-6d00fc4562e6._

_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"._