---
title: "ANDERSEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b22b675-0bac-57fb-996c-eb197a64b1cd
json: https://whiteintel.dev/api/public/dossier/9b22b675-0bac-57fb-996c-eb197a64b1cd
identifier: icij:icijol-56080996
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDERSEN LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080996`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9b22b675-0bac-57fb-996c-eb197a64b1cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b22b675-0bac-57fb-996c-eb197a64b1cd  

## Ownership & control

### Holdings / subsidiaries

- **JACOBS INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b553a80b-0aeb-5553-b3ce-98261924f26a
- **Vincent International Limited** (director of) — https://whiteintel.dev/entity/de7a880b-0be1-5aa0-b088-c648c60e3da9
- **Vincent International Limited** (legal representative of) — https://whiteintel.dev/entity/de7a880b-0be1-5aa0-b088-c648c60e3da9
- **Vincent International Limited** (shareholder of) — https://whiteintel.dev/entity/de7a880b-0be1-5aa0-b088-c648c60e3da9
- **SANDMAN EUROPE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/439a861a-2991-5e4b-bed1-eaaf17cde743
- **SANDMAN & PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f868c74-9d8a-5146-8736-6c42451c9f06
- **Asca Limited** (shareholder of) — https://whiteintel.dev/entity/2bd39d63-679c-5706-b0ea-ae287630252a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080996

## 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 **ANDERSEN LIMITED** — https://whiteintel.dev/entity/9b22b675-0bac-57fb-996c-eb197a64b1cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDERSEN LIMITED**. Human view: https://whiteintel.dev/entity/9b22b675-0bac-57fb-996c-eb197a64b1cd · Structured JSON: https://whiteintel.dev/api/public/dossier/9b22b675-0bac-57fb-996c-eb197a64b1cd._

_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"._