---
title: "A & A Catering Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/423a8e50-9e2d-5e52-89cc-938cd28014b0
json: https://whiteintel.dev/api/public/dossier/423a8e50-9e2d-5e52-89cc-938cd28014b0
identifier: icij:icijol-55067489
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A & A Catering Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067489`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/423a8e50-9e2d-5e52-89cc-938cd28014b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/423a8e50-9e2d-5e52-89cc-938cd28014b0  

## Ownership & control

### Owners / controllers

- **ANDRE BONNICI** (director of) — https://whiteintel.dev/entity/6a84c7eb-2971-5cfe-9f53-e98b0923bd47
- **ANDRE BONNICI** (legal representative of) — https://whiteintel.dev/entity/6a84c7eb-2971-5cfe-9f53-e98b0923bd47
- **ANDRE BONNICI** (shareholder of) — https://whiteintel.dev/entity/6a84c7eb-2971-5cfe-9f53-e98b0923bd47
- **ANTHONY BRIFFA** (director of) — https://whiteintel.dev/entity/7a1d5f5e-58ec-56ca-8977-70d5f4b6a2e8
- **ANTHONY BRIFFA** (legal representative of) — https://whiteintel.dev/entity/7a1d5f5e-58ec-56ca-8977-70d5f4b6a2e8
- **ANTHONY BRIFFA** (secretary of) — https://whiteintel.dev/entity/7a1d5f5e-58ec-56ca-8977-70d5f4b6a2e8
- **ANTHONY BRIFFA** (shareholder of) — https://whiteintel.dev/entity/7a1d5f5e-58ec-56ca-8977-70d5f4b6a2e8

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55067489

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A & A Catering Limited**. Human view: https://whiteintel.dev/entity/423a8e50-9e2d-5e52-89cc-938cd28014b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/423a8e50-9e2d-5e52-89cc-938cd28014b0._

_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"._