---
title: "AKK MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c798467-7c83-5955-93fd-8e90ddfa5d03
json: https://whiteintel.dev/api/public/dossier/9c798467-7c83-5955-93fd-8e90ddfa5d03
identifier: icij:icijol-56083380
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AKK MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083380`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9c798467-7c83-5955-93fd-8e90ddfa5d03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c798467-7c83-5955-93fd-8e90ddfa5d03  

## Ownership & control

### Holdings / subsidiaries

- **LONBERG LIMITED** (shareholder of) — https://whiteintel.dev/entity/12d16f97-f640-5c8d-b65c-903224e1bb24
- **CONSORTIO TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6dd95637-6442-5db9-8f95-c05f0a1be80f
- **INTERACTIVE GLOBAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7aaeff39-0d4a-5844-b6c7-abe0ef393944
- **INTERACTIVE GLOBAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7aaeff39-0d4a-5844-b6c7-abe0ef393944
- **INTERACTIVE GLOBAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7aaeff39-0d4a-5844-b6c7-abe0ef393944
- **FBS OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c084e51-1237-5d84-9443-b352e320d3e0
- **NIONSTAR TRADING LIMITED** (director of) — https://whiteintel.dev/entity/dd9cf0b1-dc6b-5010-9766-69c0440d8541
- **NIONSTAR TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd9cf0b1-dc6b-5010-9766-69c0440d8541
- **NIONSTAR TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd9cf0b1-dc6b-5010-9766-69c0440d8541
- **S.H.L. SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/2e153c2f-c850-5ac0-b069-17f7ca3873ec
- **S.H.L. SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e153c2f-c850-5ac0-b069-17f7ca3873ec
- **S.H.L. SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e153c2f-c850-5ac0-b069-17f7ca3873ec

…and **68** 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/56083380

## 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 **AKK MANAGEMENT LIMITED** — https://whiteintel.dev/entity/9c798467-7c83-5955-93fd-8e90ddfa5d03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AKK MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/9c798467-7c83-5955-93fd-8e90ddfa5d03 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c798467-7c83-5955-93fd-8e90ddfa5d03._

_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"._