---
title: "ANDRE PARNIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91b7801a-170f-5187-807f-52ed5cb2974c
json: https://whiteintel.dev/api/public/dossier/91b7801a-170f-5187-807f-52ed5cb2974c
identifier: icij:icijol-56037379
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDRE PARNIS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037379`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91b7801a-170f-5187-807f-52ed5cb2974c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91b7801a-170f-5187-807f-52ed5cb2974c  

## Ownership & control

### Holdings / subsidiaries

- **COSTA BRAVA LIMITED** (secretary of) — https://whiteintel.dev/entity/ade51b63-febf-5283-8fba-333155966c92
- **SANTA BARBARA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/bc39c10b-65d8-539d-900a-a619f534b426
- **VALLETTA CRUISE PORT P.L.C.** (secretary of) — https://whiteintel.dev/entity/2e488a10-85cf-5978-9533-71930918e1e4
- **TRAVEL SHOPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/46cb808d-05ae-5a75-93ad-7f23bcb65463
- **MAREA COMPLEX INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/21f37993-fbbf-533c-bb8b-9a32141df275
- **MAREA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/7a7769a6-5f81-5e14-b2d2-b20ecde2e35e
- **CARANT SHANA LIMITED** (secretary of) — https://whiteintel.dev/entity/ac03882e-b085-5325-a7ab-4c4448f658a9
- **AUTO SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b10e7ba7-6112-54bd-8952-15a36b129a5a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037379

## 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 **ANDRE PARNIS** — https://whiteintel.dev/entity/91b7801a-170f-5187-807f-52ed5cb2974c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRE PARNIS**. Human view: https://whiteintel.dev/entity/91b7801a-170f-5187-807f-52ed5cb2974c · Structured JSON: https://whiteintel.dev/api/public/dossier/91b7801a-170f-5187-807f-52ed5cb2974c._

_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"._