---
title: "A AND A HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/325d892d-e2bd-5ce2-9082-87746c69b893
json: https://whiteintel.dev/api/public/dossier/325d892d-e2bd-5ce2-9082-87746c69b893
identifier: icij:icijol-55000162
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A AND A HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000162`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/325d892d-e2bd-5ce2-9082-87746c69b893  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/325d892d-e2bd-5ce2-9082-87746c69b893  

## Cross-source identity

The same real-world entity, resolved across sources:

- **A AND A HOLDINGS LTD** — ICIJ Offshore Leaks · `icij:icijol-56078085` — https://whiteintel.dev/entity/6aba33d0-a58f-5002-9701-d003f5846fb1
- **A AND A HOLDINGS LTD** — GLEIF · `lei:25490095UMF6J4QHMG92` — https://whiteintel.dev/entity/6b0d1f5f-c920-5d2e-8521-8356fbc40eb9

## Ownership & control

### Owners / controllers

- **ANGELA PRECA** (shareholder of) — https://whiteintel.dev/entity/1eea0cd5-11f9-563a-952b-421d8b810ce2
- **ANNABELLE PRECA** (shareholder of) — https://whiteintel.dev/entity/ed8b5a9e-6e88-510f-9dd3-de9482b7a446
- **AMANDA PRECA** (shareholder of) — https://whiteintel.dev/entity/cf789028-e272-5266-a38e-d33c81947748
- **FRANCIS PRECA** (shareholder of) — https://whiteintel.dev/entity/2a561b4d-1c88-5da2-b7e1-88ee66c42396

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55000162

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A AND A HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/325d892d-e2bd-5ce2-9082-87746c69b893 · Structured JSON: https://whiteintel.dev/api/public/dossier/325d892d-e2bd-5ce2-9082-87746c69b893._

_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"._