---
title: "FRANCIS PRECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a561b4d-1c88-5da2-b7e1-88ee66c42396
json: https://whiteintel.dev/api/public/dossier/2a561b4d-1c88-5da2-b7e1-88ee66c42396
identifier: icij:icijol-56053256
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCIS PRECA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053256`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a561b4d-1c88-5da2-b7e1-88ee66c42396  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a561b4d-1c88-5da2-b7e1-88ee66c42396  

## Ownership & control

### Holdings / subsidiaries

- **A AND A HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/325d892d-e2bd-5ce2-9082-87746c69b893
- **A AND A HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/325d892d-e2bd-5ce2-9082-87746c69b893
- **A AND A HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/325d892d-e2bd-5ce2-9082-87746c69b893
- **A AND A HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/325d892d-e2bd-5ce2-9082-87746c69b893
- **JFS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c6625174-39ef-5d77-bfd4-51510f36bada
- **JFS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6625174-39ef-5d77-bfd4-51510f36bada
- **LADY BELLANDA SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/5c06e08e-028d-5683-a404-f52f94f787e7
- **IGNATIUS PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/ee8fe5cf-d728-5876-ba5d-3cfc908a98ae
- **IGNATIUS PROPERTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ee8fe5cf-d728-5876-ba5d-3cfc908a98ae
- **PFP PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/0c8e0e5c-0e00-5064-982f-f50cd219719d
- **PFP PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c8e0e5c-0e00-5064-982f-f50cd219719d
- **MESSI LIMITED** (director of) — https://whiteintel.dev/entity/f0f1a2fa-8e51-5611-8b2d-cfcd7565d79c

…and **6** 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/56053256

## 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 **FRANCIS PRECA** — https://whiteintel.dev/entity/2a561b4d-1c88-5da2-b7e1-88ee66c42396 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS PRECA**. Human view: https://whiteintel.dev/entity/2a561b4d-1c88-5da2-b7e1-88ee66c42396 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a561b4d-1c88-5da2-b7e1-88ee66c42396._

_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"._