---
title: "ACI T. CATERING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ca15905-79f0-5d2f-8667-7a4dfbf00c2e
json: https://whiteintel.dev/api/public/dossier/7ca15905-79f0-5d2f-8667-7a4dfbf00c2e
identifier: icij:icijol-55000884
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ACI T. CATERING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000884`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ca15905-79f0-5d2f-8667-7a4dfbf00c2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ca15905-79f0-5d2f-8667-7a4dfbf00c2e  

## Ownership & control

### Owners / controllers

- **RITA BATTIATO** (shareholder of) — https://whiteintel.dev/entity/136e9da7-9748-5d64-9a99-7aa72d33634a
- **ANGELO MANISCALCO** (shareholder of) — https://whiteintel.dev/entity/2d8bff7a-64cb-5380-9f54-d7e1c2345a59
- **SEBASTIANO BATTIATO** (shareholder of) — https://whiteintel.dev/entity/6edac2e2-5634-517d-ac35-e69d4501f39b

### 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)

**3** 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/55000884

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACI T. CATERING LIMITED**. Human view: https://whiteintel.dev/entity/7ca15905-79f0-5d2f-8667-7a4dfbf00c2e · Structured JSON: https://whiteintel.dev/api/public/dossier/7ca15905-79f0-5d2f-8667-7a4dfbf00c2e._

_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"._