---
title: "ANDREW, MICHAEL, PAUL ALBANOZZO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ec7e17a-0611-55de-9dca-533062df0ae4
json: https://whiteintel.dev/api/public/dossier/0ec7e17a-0611-55de-9dca-533062df0ae4
identifier: icij:icijol-56005840
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREW, MICHAEL, PAUL ALBANOZZO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56005840`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ec7e17a-0611-55de-9dca-533062df0ae4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ec7e17a-0611-55de-9dca-533062df0ae4  

## Ownership & control

### Holdings / subsidiaries

- **ALBANOZZO & COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7052203-4b05-5856-a47d-d6ba1d75cc57

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56005840

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW, MICHAEL, PAUL ALBANOZZO**. Human view: https://whiteintel.dev/entity/0ec7e17a-0611-55de-9dca-533062df0ae4 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ec7e17a-0611-55de-9dca-533062df0ae4._

_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"._