---
title: "ANDALUSIA INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cb45156-ecda-5634-b52c-b15db0337fc3
json: https://whiteintel.dev/api/public/dossier/8cb45156-ecda-5634-b52c-b15db0337fc3
identifier: icij:icijol-55040366
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDALUSIA INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040366`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8cb45156-ecda-5634-b52c-b15db0337fc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cb45156-ecda-5634-b52c-b15db0337fc3  

## Ownership & control

### Owners / controllers

- **ANDALUSIA INVESTMENT HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/3321d1cd-80a9-5ad2-a2c3-eac5a6a889db
- **CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/301305f1-e445-5760-8d4b-e5a027b7113d

### UBO chain (walk to the ultimate owner)

A **14-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)

**6** 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/55040366

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDALUSIA INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/8cb45156-ecda-5634-b52c-b15db0337fc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8cb45156-ecda-5634-b52c-b15db0337fc3._

_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"._