---
title: "ANCA HOLDINGS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99fa733c-2869-5666-9c1d-000763dbcf3e
json: https://whiteintel.dev/api/public/dossier/99fa733c-2869-5666-9c1d-000763dbcf3e
identifier: icij:icijol-56089176
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANCA HOLDINGS COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56089176`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/99fa733c-2869-5666-9c1d-000763dbcf3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99fa733c-2869-5666-9c1d-000763dbcf3e  

## Ownership & control

### Holdings / subsidiaries

- **POLYPROTECTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/aaf42a2d-045b-5ac1-97a9-4c7021799c10
- **LINDMAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/019f632d-c4f5-562a-b62c-61296ce83e51
- **DELANCA LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d97fbda-3a1b-5bfe-814b-31053392d7bd
- **ECOLOGY ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd88d0ec-d998-5f20-a14e-b94e41294146
- **STERLING PARKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c092ef6-78ea-5a43-a0bc-c394dba1a2fc
- **CHARLES ELECTRICAL INSTALLATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4317de77-8ed8-5da8-bcee-c21bc4784aff
- **PRINTJOB LTD** (shareholder of) — https://whiteintel.dev/entity/99be256d-8de8-5e38-9c59-f7bfceb1ae95
- **SPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/17d2583e-b86f-5ae2-867c-4c98d51e048a
- **ARREDO CASA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e49a9c4-ed1d-5ade-86d5-3858d07248ca
- **UNITFUNDS LTD** (shareholder of) — https://whiteintel.dev/entity/fc43cab8-f852-5cb3-8f2d-de7fe96ed897
- **GOLAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/98d203a9-1dc3-5fc5-9af0-95674323dee7
- **SUNNY DELITE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2f35843-a442-5241-9e41-944995f77379

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089176

## 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 **ANCA HOLDINGS COMPANY LIMITED** — https://whiteintel.dev/entity/99fa733c-2869-5666-9c1d-000763dbcf3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANCA HOLDINGS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/99fa733c-2869-5666-9c1d-000763dbcf3e · Structured JSON: https://whiteintel.dev/api/public/dossier/99fa733c-2869-5666-9c1d-000763dbcf3e._

_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"._