---
title: "AZTEC HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2606e05d-b30c-5cc4-ad79-b58bb0aba948
json: https://whiteintel.dev/api/public/dossier/2606e05d-b30c-5cc4-ad79-b58bb0aba948
identifier: icij:icijol-12159994
jurisdiction: MC
risk: High
source: WhiteIntel corporate-ownership graph
---

# AZTEC HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-12159994`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2606e05d-b30c-5cc4-ad79-b58bb0aba948  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2606e05d-b30c-5cc4-ad79-b58bb0aba948  

## Ownership & control

### Holdings / subsidiaries

- **LOUELLAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/8300dedc-0c09-5582-abd1-b9e381739f0a
- **RAVENSPARK LIMITED** (shareholder of) — https://whiteintel.dev/entity/8dbd1302-a856-5809-89d8-21b84e131cd6
- **INFOTECH FRAMEWORKS LTD** (shareholder of) — https://whiteintel.dev/entity/b2248f14-180c-5ce4-b824-593ed335c76a
- **MALISTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbaa9dac-1789-54ee-9d74-d0266009f278
- **MERCER YOUNG LIMITED** (shareholder of) — https://whiteintel.dev/entity/37b97105-f96b-5e28-814f-a73dd89e7a10
- **MARSAC INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/598e5c86-c288-5886-a76c-53d04abbda55
- **ANTHESIS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d5a6e6a-9a18-5c3d-b2f7-c4a89bdc7e5b
- **INTERNATIONAL CONSULTANCY AND MARKETING S.A.** (shareholder of) — https://whiteintel.dev/entity/a7af7626-17a5-514b-b3d9-952ec9ec77d0
- **KEDROSS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ee40c7c-e19d-531f-ae57-e7a3654e2b0c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12159994

## 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 **AZTEC HOLDINGS LIMITED** — https://whiteintel.dev/entity/2606e05d-b30c-5cc4-ad79-b58bb0aba948 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZTEC HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2606e05d-b30c-5cc4-ad79-b58bb0aba948 · Structured JSON: https://whiteintel.dev/api/public/dossier/2606e05d-b30c-5cc4-ad79-b58bb0aba948._

_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"._