---
title: "ANDREW HERAGHTY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b3d45dd-1d8f-5991-b142-0c3bdf199cd6
json: https://whiteintel.dev/api/public/dossier/6b3d45dd-1d8f-5991-b142-0c3bdf199cd6
identifier: icij:icijol-56035939
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREW HERAGHTY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035939`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6b3d45dd-1d8f-5991-b142-0c3bdf199cd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b3d45dd-1d8f-5991-b142-0c3bdf199cd6  

## Ownership & control

### Holdings / subsidiaries

- **PRAXISIFM TRUST LIMITED** (director of) — https://whiteintel.dev/entity/74102534-8f07-52d9-87d3-21c13639b492
- **PRAXISIFM TRUST LIMITED** (legal representative of) — https://whiteintel.dev/entity/74102534-8f07-52d9-87d3-21c13639b492
- **HAK HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d319f442-506f-5f03-82d7-142554c269d3
- **HAK HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d319f442-506f-5f03-82d7-142554c269d3
- **DYRCT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/abf51934-a385-5aa5-b952-1ef505051b4b
- **DYRCT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/abf51934-a385-5aa5-b952-1ef505051b4b
- **DYRCT INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/e18572f6-9d72-5eac-aefd-e001b166492e
- **DYRCT INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/e18572f6-9d72-5eac-aefd-e001b166492e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035939

## 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 **ANDREW HERAGHTY** — https://whiteintel.dev/entity/6b3d45dd-1d8f-5991-b142-0c3bdf199cd6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW HERAGHTY**. Human view: https://whiteintel.dev/entity/6b3d45dd-1d8f-5991-b142-0c3bdf199cd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b3d45dd-1d8f-5991-b142-0c3bdf199cd6._

_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"._