---
title: "A.C AND CO. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98d8af12-d718-5e7a-98da-7944ecce7c06
json: https://whiteintel.dev/api/public/dossier/98d8af12-d718-5e7a-98da-7944ecce7c06
identifier: icij:icijol-55087368
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A.C AND CO.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087368`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98d8af12-d718-5e7a-98da-7944ecce7c06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98d8af12-d718-5e7a-98da-7944ecce7c06  

## Ownership & control

### Owners / controllers

- **EVELYN CATANIA** (shareholder of) — https://whiteintel.dev/entity/3641fd83-b8f5-51f7-8160-ab9ff1c3af99
- **PATRICK CATANIA** (shareholder of) — https://whiteintel.dev/entity/d3001c8f-f2f5-5aff-b61e-1a0e39165ab0
- **KEVIN CATANIA** (shareholder of) — https://whiteintel.dev/entity/d8960b67-fb0c-5b2f-aaf9-e981c1492dc7

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

A **3-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/55087368

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.C AND CO.**. Human view: https://whiteintel.dev/entity/98d8af12-d718-5e7a-98da-7944ecce7c06 · Structured JSON: https://whiteintel.dev/api/public/dossier/98d8af12-d718-5e7a-98da-7944ecce7c06._

_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"._