---
title: "ACT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cdf38b7-4193-553f-abec-c2ea3fc75bc8
json: https://whiteintel.dev/api/public/dossier/4cdf38b7-4193-553f-abec-c2ea3fc75bc8
identifier: icij:icijol-56086541
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ACT GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086541`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4cdf38b7-4193-553f-abec-c2ea3fc75bc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cdf38b7-4193-553f-abec-c2ea3fc75bc8  

## Ownership & control

### Holdings / subsidiaries

- **HANNAH DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/dca533c0-f47e-5b9d-9c45-221b6b7840bb
- **HANNAH DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dca533c0-f47e-5b9d-9c45-221b6b7840bb
- **SNEER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ed4a07d-59bb-5b19-908c-c730080229ff
- **ACT ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/21ad9808-65f1-5f7e-b624-a425398862da
- **EVERLAST HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b820a6f2-83df-50b3-9585-3a2dd7216108
- **CAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2be1e372-5284-5f2e-88eb-9a1ac85b0634
- **ACT MALTAVIP LIMITED** (shareholder of) — https://whiteintel.dev/entity/209a7432-e24b-5e1d-8e8c-0b0b75f60135
- **CDS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b6b2a7d-9c2b-5c4e-8c89-29e3c74d1827
- **ACT PROSPECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad99035e-4714-50e7-822d-9033f6c6cf55

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086541

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/4cdf38b7-4193-553f-abec-c2ea3fc75bc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cdf38b7-4193-553f-abec-c2ea3fc75bc8._

_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"._