---
title: "A.K.C. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a77e944-5d2f-579d-b5be-2a4431074336
json: https://whiteintel.dev/api/public/dossier/5a77e944-5d2f-579d-b5be-2a4431074336
identifier: icij:icijol-56088981
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A.K.C. LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088981`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5a77e944-5d2f-579d-b5be-2a4431074336  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a77e944-5d2f-579d-b5be-2a4431074336  

## Ownership & control

### Holdings / subsidiaries

- **SID LIMITED** (shareholder of) — https://whiteintel.dev/entity/79e81434-8456-55ab-aa5d-3245be4320f4
- **GOZO PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5005d6db-afa5-5ea8-bf74-98cfca57f191

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088981

## 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 **A.K.C. LIMITED** — https://whiteintel.dev/entity/5a77e944-5d2f-579d-b5be-2a4431074336 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.K.C. LIMITED**. Human view: https://whiteintel.dev/entity/5a77e944-5d2f-579d-b5be-2a4431074336 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a77e944-5d2f-579d-b5be-2a4431074336._

_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"._