--- title: "ANDREW CEFAI — Ownership Dossier" canonical: https://whiteintel.dev/entity/91f474a0-2e68-512e-a5d4-ac800c2b6fde json: https://whiteintel.dev/api/public/dossier/91f474a0-2e68-512e-a5d4-ac800c2b6fde identifier: icij:icijol-56034408 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # ANDREW CEFAI **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56034408` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/91f474a0-2e68-512e-a5d4-ac800c2b6fde **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91f474a0-2e68-512e-a5d4-ac800c2b6fde ## Ownership & control ### Holdings / subsidiaries - **ICON SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/181e06e3-063a-54e5-9c4a-3a4ee7819e7f - **ICON SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/181e06e3-063a-54e5-9c4a-3a4ee7819e7f - **ICON SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/181e06e3-063a-54e5-9c4a-3a4ee7819e7f - **ICON SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/181e06e3-063a-54e5-9c4a-3a4ee7819e7f - **ASITCO LIMITED** (director of) — https://whiteintel.dev/entity/614f1a69-e968-5ae9-b6da-3486f1efe65c - **ASITCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/614f1a69-e968-5ae9-b6da-3486f1efe65c - **ASITCO LIMITED** (secretary of) — https://whiteintel.dev/entity/614f1a69-e968-5ae9-b6da-3486f1efe65c - **PHOTO INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/194942f4-6310-5558-8bbc-01ef3f850a10 - **ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITED** (director of) — https://whiteintel.dev/entity/820bf57a-8d3c-5028-a6ad-bb9a1dfbf5ad - **INTEGRA LIMITED** (secretary of) — https://whiteintel.dev/entity/f0adc03a-7468-542e-92bc-4c33e33e80d9 - **DUQUES & PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/cee5bfab-d203-5113-b615-9faa9c81023c - **DUQUES & PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cee5bfab-d203-5113-b615-9faa9c81023c - **SAYURI LIMITED** (director of) — https://whiteintel.dev/entity/0094f2d4-915f-5f29-95eb-b4ff96066a45 - **SAYURI LIMITED** (legal representative of) — https://whiteintel.dev/entity/0094f2d4-915f-5f29-95eb-b4ff96066a45 - **SAYURI LIMITED** (secretary of) — https://whiteintel.dev/entity/0094f2d4-915f-5f29-95eb-b4ff96066a45 - **MALCORP INVEST LTD.** (secretary of) — https://whiteintel.dev/entity/d18c42bc-5997-506b-be76-1779eac29b92 - **BLUE LIGHT INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/2ec81078-dc32-5006-b335-0b3a5fdd39f0 - **KORA LIMITED** (director of) — https://whiteintel.dev/entity/d6dcc871-71f6-5883-ac64-d28ccda7040e - **VENUS INVESTMENT LTD** (liquidator of) — https://whiteintel.dev/entity/cdfbb5f6-e530-57da-ae81-cf4381ccaf76 - **VENUS HOLDING LTD** (liquidator of) — https://whiteintel.dev/entity/5f9f26bf-0408-5262-8159-b9eb84b9f00b - **EENHOORN LIMITED** (secretary of) — https://whiteintel.dev/entity/1c01d5d9-3873-5c39-80c8-3df03c31453b - **ROOS IMAGES LIMITED** (director of) — https://whiteintel.dev/entity/61669330-2e27-55cb-ae0d-95197b97d3f6 - **ROOS IMAGES LIMITED** (legal representative of) — https://whiteintel.dev/entity/61669330-2e27-55cb-ae0d-95197b97d3f6 - **ROOS IMAGES LIMITED** (secretary of) — https://whiteintel.dev/entity/61669330-2e27-55cb-ae0d-95197b97d3f6 - **EFRAT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/05e85cc5-bbcc-5921-9e76-e8a1c6caba6c - **FREBER LIMITED** (director of) — https://whiteintel.dev/entity/429b1511-27c1-5666-989f-22a63b4d96a4 - **FREBER LIMITED** (legal representative of) — https://whiteintel.dev/entity/429b1511-27c1-5666-989f-22a63b4d96a4 - **NESSA LIMITED** (director of) — https://whiteintel.dev/entity/f228f624-bd17-564f-87ee-197700657582 - **NESSA LIMITED** (legal representative of) — https://whiteintel.dev/entity/f228f624-bd17-564f-87ee-197700657582 - **FORTIS MARINE LIMITED** (director of) — https://whiteintel.dev/entity/fcc19340-8a06-59cf-9287-f102cb34bf61 - **FORTIS MARINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/fcc19340-8a06-59cf-9287-f102cb34bf61 - **FORTIS MARINE LIMITED** (secretary of) — https://whiteintel.dev/entity/fcc19340-8a06-59cf-9287-f102cb34bf61 - **FORTIS MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcc19340-8a06-59cf-9287-f102cb34bf61 - **TRISKEL PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/2a103355-04c9-5bda-89a9-40c5da53f6a2 - **TRISKEL PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2a103355-04c9-5bda-89a9-40c5da53f6a2 - **TRISKEL PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/2a103355-04c9-5bda-89a9-40c5da53f6a2 - **TRISKEL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a103355-04c9-5bda-89a9-40c5da53f6a2 - **BLUECOAT LIMITED** (director of) — https://whiteintel.dev/entity/bc686d26-1802-52cb-aadb-66aa366459c9 - **BLUECOAT LIMITED** (legal representative of) — https://whiteintel.dev/entity/bc686d26-1802-52cb-aadb-66aa366459c9 - **GREENGATE LIMITED** (director of) — https://whiteintel.dev/entity/30fd559c-888c-580b-a309-4d6e4a3704d3 - **GREENGATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/30fd559c-888c-580b-a309-4d6e4a3704d3 - **FINFRES HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/debb072f-6089-588d-9d5e-88a64a7fd15f - **FINFRES HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/debb072f-6089-588d-9d5e-88a64a7fd15f - **CREDENCE CORPORATE & ADVISORY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8e323615-ecb0-5392-a1c0-18abd0655e0c - **CREDENCE CORPORATE & ADVISORY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8e323615-ecb0-5392-a1c0-18abd0655e0c - **CREDENCE CORPORATE & ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e323615-ecb0-5392-a1c0-18abd0655e0c - **G-Interactive Limited** (director of) — https://whiteintel.dev/entity/daaf8160-4b2c-5665-944d-a95557c5ba7c - **G-Interactive Limited** (legal representative of) — https://whiteintel.dev/entity/daaf8160-4b2c-5665-944d-a95557c5ba7c - **VS VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/887f64ae-91ab-51b9-90d6-9570b020b8eb - **VS VENTURES LIMITED** (legal representative of) — https://whiteintel.dev/entity/887f64ae-91ab-51b9-90d6-9570b020b8eb - **QUICK AND BLUE COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/c4bc6d07-13d1-5156-9750-b2d3d37a699d - **BSI TRUST CORPORATION (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/62af66b6-c859-5cc5-88b1-ae243ce583e6 - **BSI TRUST CORPORATION (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/62af66b6-c859-5cc5-88b1-ae243ce583e6 - **BSI TRUST CORPORATION (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/62af66b6-c859-5cc5-88b1-ae243ce583e6 - **DOMUS E-GAMING LIMITED** (director of) — https://whiteintel.dev/entity/38c4bc27-5586-5964-976a-002399529b33 - **DOMUS E-GAMING LIMITED** (legal representative of) — https://whiteintel.dev/entity/38c4bc27-5586-5964-976a-002399529b33 - **MALTA MEDIA & MARKETING HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/99e2d9e0-7543-5803-9b16-fb99e6fc2312 - **MALTA MEDIA & MARKETING HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/99e2d9e0-7543-5803-9b16-fb99e6fc2312 - **MARKETING MEDIA & COMMUNICATIONS LIMITED** (director of) — https://whiteintel.dev/entity/93df6271-fecd-557d-9468-6e1e24895f6a - **MARKETING MEDIA & COMMUNICATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/93df6271-fecd-557d-9468-6e1e24895f6a - **CREDENCE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/741b4006-98f1-5886-b610-bf26daa0cce5 - **CREDENCE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/741b4006-98f1-5886-b610-bf26daa0cce5 - **CREDENCE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/741b4006-98f1-5886-b610-bf26daa0cce5 - **LIBRA GROUP LIMITED** (liquidator of) — https://whiteintel.dev/entity/298e563b-e037-5283-bcfe-377d53848ac5 - **TAM Turkey Limited** (secretary of) — https://whiteintel.dev/entity/73ceeb54-dc7b-5454-bfe4-5ae4a9cc7845 - **MERCALIA PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/2529a6fa-b37b-521c-a06e-c8db29af751e - **MERCALIA PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2529a6fa-b37b-521c-a06e-c8db29af751e - **FIDUCIA TRUSTEES LIMITED** (director of) — https://whiteintel.dev/entity/4ee20473-bb33-5839-9e9e-b2b7b8579031 - **FIDUCIA TRUSTEES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ee20473-bb33-5839-9e9e-b2b7b8579031 - **FIDUCIA TRUSTEES LIMITED** (secretary of) — https://whiteintel.dev/entity/4ee20473-bb33-5839-9e9e-b2b7b8579031 - **C.T.C CHETRACO TECHNICAL CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c4ecff9f-176b-56b6-8e6b-f3961497ea8a - **HOLDING MENORCA LIMITED** (liquidator of) — https://whiteintel.dev/entity/38565e7e-3388-5eca-a3cc-c28dcb5925dc - **LIGA BINGO LIMITED** (liquidator of) — https://whiteintel.dev/entity/0f859815-0438-5587-a545-ed17ad4c7d70 - **Braxton Realtors and Marketing Limited** (liquidator of) — https://whiteintel.dev/entity/d22f465e-1044-5301-879e-eab0bbf4aedf - **ASC 1 MALTA LIMITED** (director of) — https://whiteintel.dev/entity/832df29d-f6ea-5122-bad8-c8344a2e0dd2 - **ASC 1 MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/832df29d-f6ea-5122-bad8-c8344a2e0dd2 - **BREXIA HOLDING LTD** (liquidator of) — https://whiteintel.dev/entity/0648f8f3-5df5-59ef-82bc-72ded504ec8c - **SUNPORT LIMITED** (liquidator of) — https://whiteintel.dev/entity/b1efbddd-8f0a-54ae-8c58-ecded8cb9a44 - **HOLDING MAS LIMITED** (liquidator of) — https://whiteintel.dev/entity/8377e2f9-d155-550e-af01-290088519f08 - **BILLC LIMITED** (liquidator of) — https://whiteintel.dev/entity/5bca0519-7705-5c36-b689-ecdb473c32f5 - **MASI HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/bb4d5fee-ffc2-5db6-a366-0d6042918d1c - **REM REAL ESTATE MANAGEMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/749ebbed-5612-5773-9d1d-4e31c3fb17b6 - **LVS LIMITED** (director of) — https://whiteintel.dev/entity/51d74316-d50c-597c-bef8-46872da74fc9 - **LVS LIMITED** (legal representative of) — https://whiteintel.dev/entity/51d74316-d50c-597c-bef8-46872da74fc9 - **PRIMO AGOSTO LIMITED** (director of) — https://whiteintel.dev/entity/cd9cbb94-99e3-5b33-bc99-a8c76de7f88b - **PRIMO AGOSTO LIMITED** (legal representative of) — https://whiteintel.dev/entity/cd9cbb94-99e3-5b33-bc99-a8c76de7f88b - **PRIMO AGOSTO LIMITED** (secretary of) — https://whiteintel.dev/entity/cd9cbb94-99e3-5b33-bc99-a8c76de7f88b - **AMNESIA FINANCIAL LTD** (liquidator of) — https://whiteintel.dev/entity/0e51378e-7cea-5abf-8e4d-a324b9256be0 - **HARVARD CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/59efe4b7-bba4-57bd-a185-0744597121ee - **HARVARD CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/59efe4b7-bba4-57bd-a185-0744597121ee - **LEDAHOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/e380257e-a3a8-5a4f-b049-1d7bd0e4d605 - **CAPITAL FINANCE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/4b2995b1-17d1-50c3-b102-2cb2f6bdd315 - **CAPITAL FINANCE GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b2995b1-17d1-50c3-b102-2cb2f6bdd315 - **GMLA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/0a7a4c81-9602-5fc7-bf02-f0ee3dad0c9f - **GMLA TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a7a4c81-9602-5fc7-bf02-f0ee3dad0c9f - **TIZENIA LIMITED** (director of) — https://whiteintel.dev/entity/49bc8a18-ad49-504c-b507-150a204c4331 - **TIZENIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/49bc8a18-ad49-504c-b507-150a204c4331 - **DYONNE Trading and Investments Limited** (director of) — https://whiteintel.dev/entity/118dc3a3-ec51-574b-a38f-c4a566d05f57 - **DYONNE Trading and Investments Limited** (legal representative of) — https://whiteintel.dev/entity/118dc3a3-ec51-574b-a38f-c4a566d05f57 - **FIN-TECH HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/6955f990-ca3e-5cb6-8b81-6676e4c41c1e - **FIN-TECH HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6955f990-ca3e-5cb6-8b81-6676e4c41c1e - **JALU LIMITED** (liquidator of) — https://whiteintel.dev/entity/6362c487-6b1b-5224-80a0-993bc247deda - **MAGANEX PARTNERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/70a350e0-d579-5d54-88eb-bc4e03ad14a0 - **NORTHCOTE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/78508659-2231-51ee-9ce7-001a3516d369 - **NORTHCOTE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/78508659-2231-51ee-9ce7-001a3516d369 - **NINELEVEN LTD** (director of) — https://whiteintel.dev/entity/5d157ec1-d644-54cc-8d1a-a606fdeb44cb - **NINELEVEN LTD** (legal representative of) — https://whiteintel.dev/entity/5d157ec1-d644-54cc-8d1a-a606fdeb44cb - **IVN Investment Limited** (director of) — https://whiteintel.dev/entity/ceb3e25e-9fed-5651-b7e1-23b378387c14 - **IVN Investment Limited** (legal representative of) — https://whiteintel.dev/entity/ceb3e25e-9fed-5651-b7e1-23b378387c14 - **LVS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/ab3ca873-6a60-58d3-9a9b-dbd50e820aa4 - **LVS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ab3ca873-6a60-58d3-9a9b-dbd50e820aa4 - **NEVIA PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/f0b60364-76b9-5a00-8782-303adec95483 - **NEVIA PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f0b60364-76b9-5a00-8782-303adec95483 - **VS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2a9b76e6-1344-5724-a3bb-3788001ac746 - **VS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2a9b76e6-1344-5724-a3bb-3788001ac746 - **NAVIS MARINE LIMITED** (director of) — https://whiteintel.dev/entity/5145773d-aaad-5d0d-a4cf-e48846233eb1 - **NAVIS MARINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/5145773d-aaad-5d0d-a4cf-e48846233eb1 - **NAVIS MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5145773d-aaad-5d0d-a4cf-e48846233eb1 - **PPD SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/3191a8f3-d6d1-5cf6-b33b-ed1e93b8cbdf - **PPD SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3191a8f3-d6d1-5cf6-b33b-ed1e93b8cbdf - **ALLECTIKA LIMITED** (director of) — https://whiteintel.dev/entity/25768807-bb53-5889-9325-fdd1e5d0b93a - **ALLECTIKA LIMITED** (legal representative of) — https://whiteintel.dev/entity/25768807-bb53-5889-9325-fdd1e5d0b93a - **RYNEK INVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/f0090b29-0011-5879-9411-15a219134f0b - **NIK INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8f71bbc9-d94f-53cc-ac73-4fafdd1d01e6 - **NIK INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f71bbc9-d94f-53cc-ac73-4fafdd1d01e6 - **MORANA LIMITED** (shareholder of) — https://whiteintel.dev/entity/6bcd39d1-5387-5a44-bfc7-20d01cb1fb03 - **INVEST FLY LIMITED** (director of) — https://whiteintel.dev/entity/fea4cf95-0d20-5377-864a-d9f873e568d0 - **INVEST FLY LIMITED** (legal representative of) — https://whiteintel.dev/entity/fea4cf95-0d20-5377-864a-d9f873e568d0 - **CREDENCE AUDIT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c144264e-4d0d-5c7c-a811-78c030aedca7 - **AMBERLY LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd8efa69-f2da-5625-abcc-a2a6945c25e7 - **CARROW LIMITED** (shareholder of) — https://whiteintel.dev/entity/35fac706-b3ca-5e87-9174-2df12fe24a2f - **REBOT SERVICES LTD** (director of) — https://whiteintel.dev/entity/54bacc69-3014-5169-9fc1-3b1ad5dbae14 - **REBOT SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/54bacc69-3014-5169-9fc1-3b1ad5dbae14 - **EL HEAVEN LIMITED** (director of) — https://whiteintel.dev/entity/dbfcb2f3-53ec-5ebd-ad3f-e6a973846dd5 - **EL HEAVEN LIMITED** (legal representative of) — https://whiteintel.dev/entity/dbfcb2f3-53ec-5ebd-ad3f-e6a973846dd5 - **EXPANSION EXPERTS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/6ea8e64d-eca4-559a-83f6-b8565b757915 - **EXPANSION EXPERTS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6ea8e64d-eca4-559a-83f6-b8565b757915 - **EXPANSION EXPERTS LIMITED** (director of) — https://whiteintel.dev/entity/ce2562c6-ccd0-5630-b8b5-57bed24ec5f6 - **EXPANSION EXPERTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ce2562c6-ccd0-5630-b8b5-57bed24ec5f6 - **MAESTRO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/5200a7b2-e8a6-5f88-8bc6-30d3fae69db3 - **MAESTRO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5200a7b2-e8a6-5f88-8bc6-30d3fae69db3 - **FINITERA INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/ab21997e-341a-5e4c-8a77-fa5ddc5a2bb8 - **FINITERA INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/ab21997e-341a-5e4c-8a77-fa5ddc5a2bb8 - **VALBOR PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/81e93200-cbac-594b-9462-611b6a7a3789 - **VALBOR PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/81e93200-cbac-594b-9462-611b6a7a3789 - **4FINANCE MALTA** (local representative of) — https://whiteintel.dev/entity/ba22d0bf-807e-51b1-abe4-6d45e4810edf ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034408 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW CEFAI**. Human view: https://whiteintel.dev/entity/91f474a0-2e68-512e-a5d4-ac800c2b6fde · Structured JSON: https://whiteintel.dev/api/public/dossier/91f474a0-2e68-512e-a5d4-ac800c2b6fde._ _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"._