The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- Sources
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalA AND A HOLDINGS LTD is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- A AND A HOLDINGS LTD
- ANGELA PRECA· shareholder of
- ANNABELLE PRECA· shareholder of
- AMANDA PRECA· shareholder of
- FRANCIS PRECA· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MESSI LIMITEDshareholder of
- MESSI LIMITEDshareholder of
- PRELUNA LIMITEDdirector of
- PRELUNA LIMITEDlegal representative of
- JFS INVESTMENTS LIMITEDdirector of
- JFS INVESTMENTS LIMITEDshareholder of
- LADY BELLANDA SHIPPING LIMITEDdirector of
- IGNATIUS PROPERTY LIMITEDdirector of
- IGNATIUS PROPERTY LIMITEDlegal representative of
- PFP PROPERTIES LIMITEDdirector of
- PFP PROPERTIES LIMITEDlegal representative of
- MESSI LIMITEDdirector of
- MESSI LIMITEDlegal representative of
- MESSI LIMITEDshareholder of
- TOWER INVESTMENTS LIMITEDdirector of
- TOWER INVESTMENTS LIMITEDlegal representative of
- PRELUNA LIMITEDdirector of
- PRELUNA LIMITEDlegal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier