---
title: "AC LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94fd3022-4608-5367-b5a9-e4103a84fdad
json: https://whiteintel.dev/api/public/dossier/94fd3022-4608-5367-b5a9-e4103a84fdad
identifier: icij:icijol-55063415
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AC LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063415`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/94fd3022-4608-5367-b5a9-e4103a84fdad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94fd3022-4608-5367-b5a9-e4103a84fdad  

## Ownership & control

### Owners / controllers

- **ALEMA HOLDING SRL** (shareholder of) — https://whiteintel.dev/entity/39a015d6-3a95-5dc2-86d0-6f3066f6f499
- **MASSIMILIANO FULLIN** (director of) — https://whiteintel.dev/entity/fc0644e8-ae61-53aa-b4f5-b79448b9eb72
- **MASSIMILIANO FULLIN** (legal representative of) — https://whiteintel.dev/entity/fc0644e8-ae61-53aa-b4f5-b79448b9eb72
- **MASSIMILIANO FULLIN** (secretary of) — https://whiteintel.dev/entity/fc0644e8-ae61-53aa-b4f5-b79448b9eb72
- **MASSIMILIANO FULLIN** (shareholder of) — https://whiteintel.dev/entity/fc0644e8-ae61-53aa-b4f5-b79448b9eb72
- **FABIO VEGLIANETTI** (director of) — https://whiteintel.dev/entity/71f3c162-a330-5930-9830-fced5c008267

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55063415

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AC LTD.**. Human view: https://whiteintel.dev/entity/94fd3022-4608-5367-b5a9-e4103a84fdad · Structured JSON: https://whiteintel.dev/api/public/dossier/94fd3022-4608-5367-b5a9-e4103a84fdad._

_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"._