---
title: "A A C LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6549f4b8-0dd0-5ef7-af72-e51bb711e35e
json: https://whiteintel.dev/api/public/dossier/6549f4b8-0dd0-5ef7-af72-e51bb711e35e
identifier: icij:icijol-55079896
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A A C LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079896`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6549f4b8-0dd0-5ef7-af72-e51bb711e35e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6549f4b8-0dd0-5ef7-af72-e51bb711e35e  

## Ownership & control

### Owners / controllers

- **EMIDIO AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/64b80bfb-b25a-56b7-aaa7-a38e9b8f391e
- **TA` FRENC REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/282cf848-7667-51b8-b00b-e3d33a66853d

### 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.

## 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/55079896

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A A C LIMITED**. Human view: https://whiteintel.dev/entity/6549f4b8-0dd0-5ef7-af72-e51bb711e35e · Structured JSON: https://whiteintel.dev/api/public/dossier/6549f4b8-0dd0-5ef7-af72-e51bb711e35e._

_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"._