---
title: "ANDREW BEZZINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b0d5cee-ef84-5038-b6ea-10e1b14ba5f6
json: https://whiteintel.dev/api/public/dossier/2b0d5cee-ef84-5038-b6ea-10e1b14ba5f6
identifier: icij:icijol-56054978
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREW BEZZINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054978`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2b0d5cee-ef84-5038-b6ea-10e1b14ba5f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b0d5cee-ef84-5038-b6ea-10e1b14ba5f6  

## Ownership & control

### Holdings / subsidiaries

- **eCABS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4988fba6-a7a1-587d-9573-48b89373b4e1
- **eCABS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/4988fba6-a7a1-587d-9573-48b89373b4e1
- **eCABS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/4988fba6-a7a1-587d-9573-48b89373b4e1
- **eCABS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4988fba6-a7a1-587d-9573-48b89373b4e1
- **eCABS OPERATORS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a0abc09f-b666-5ba3-8094-3e87972e9b15
- **eCABS OPERATORS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a0abc09f-b666-5ba3-8094-3e87972e9b15
- **eCABS OPERATORS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/a0abc09f-b666-5ba3-8094-3e87972e9b15
- **eCABS OPERATORS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0abc09f-b666-5ba3-8094-3e87972e9b15
- **SANTU WISTIN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3b2f067b-e159-51b7-b8d8-c95f0ec58150
- **SANTU WISTIN COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b2f067b-e159-51b7-b8d8-c95f0ec58150
- **SANTU WISTIN COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/3b2f067b-e159-51b7-b8d8-c95f0ec58150
- **SANT' ANDRIJA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/29c84804-55db-536a-8f01-c02b607f817d

…and **7** 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/56054978

## 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 BEZZINA** — https://whiteintel.dev/entity/2b0d5cee-ef84-5038-b6ea-10e1b14ba5f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW BEZZINA**. Human view: https://whiteintel.dev/entity/2b0d5cee-ef84-5038-b6ea-10e1b14ba5f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b0d5cee-ef84-5038-b6ea-10e1b14ba5f6._

_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"._