---
title: "A AND A HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6aba33d0-a58f-5002-9701-d003f5846fb1
json: https://whiteintel.dev/api/public/dossier/6aba33d0-a58f-5002-9701-d003f5846fb1
identifier: icij:icijol-56078085
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A AND A HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078085`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6aba33d0-a58f-5002-9701-d003f5846fb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6aba33d0-a58f-5002-9701-d003f5846fb1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **A AND A HOLDINGS LTD** — GLEIF · `lei:25490095UMF6J4QHMG92` — https://whiteintel.dev/entity/6b0d1f5f-c920-5d2e-8521-8356fbc40eb9
- **A AND A HOLDINGS LTD** — ICIJ Offshore Leaks · `icij:icijol-55000162` — https://whiteintel.dev/entity/325d892d-e2bd-5ce2-9082-87746c69b893

## Ownership & control

### Holdings / subsidiaries

- **IGNATIUS PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee8fe5cf-d728-5876-ba5d-3cfc908a98ae
- **PFP PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c8e0e5c-0e00-5064-982f-f50cd219719d
- **TOWER INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a15d6cdf-c404-5b6d-8ac3-862f4ad7c697

### 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)

**5** 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/56078085

## 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 AND A HOLDINGS LTD** — https://whiteintel.dev/entity/6aba33d0-a58f-5002-9701-d003f5846fb1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A AND A HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/6aba33d0-a58f-5002-9701-d003f5846fb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/6aba33d0-a58f-5002-9701-d003f5846fb1._

_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"._