---
title: "ANDREW M CALASCIONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d24079c-4f2c-5cac-9a9e-1c6832ebcc06
json: https://whiteintel.dev/api/public/dossier/9d24079c-4f2c-5cac-9a9e-1c6832ebcc06
identifier: icij:icijol-56053264
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREW M CALASCIONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053264`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9d24079c-4f2c-5cac-9a9e-1c6832ebcc06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d24079c-4f2c-5cac-9a9e-1c6832ebcc06  

## Ownership & control

### Holdings / subsidiaries

- **LINK ELECTRONICS LIMITED** (director of) — https://whiteintel.dev/entity/8f0b6101-5a85-520f-bc0b-4fca316a588e
- **FEDERATED MILLS PLC** (director of) — https://whiteintel.dev/entity/6d26f6e8-2a1d-5027-a885-228b5692653c
- **FEDERATED MILLS PLC** (legal representative of) — https://whiteintel.dev/entity/6d26f6e8-2a1d-5027-a885-228b5692653c
- **LONGTOWN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f447d07b-8235-595c-8b88-118d01a7adff
- **LONGTOWN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f447d07b-8235-595c-8b88-118d01a7adff
- **LONGTOWN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f447d07b-8235-595c-8b88-118d01a7adff
- **RETAIL PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/fe1d34db-1b7a-518f-ba51-dbf19eafa83a
- **RETAIL PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/fe1d34db-1b7a-518f-ba51-dbf19eafa83a
- **ALTAIR CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/60ec8661-9617-558b-8d18-1023cab4ab4e
- **ALTAIR CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/60ec8661-9617-558b-8d18-1023cab4ab4e
- **JOSEPH ARRIGO LTD** (director of) — https://whiteintel.dev/entity/7ba7d7b1-d4ba-519e-acd3-9164a85dceaf
- **JOSEPH ARRIGO LTD** (legal representative of) — https://whiteintel.dev/entity/7ba7d7b1-d4ba-519e-acd3-9164a85dceaf

…and **32** 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/56053264

## 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 **ANDREW M CALASCIONE** — https://whiteintel.dev/entity/9d24079c-4f2c-5cac-9a9e-1c6832ebcc06 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW M CALASCIONE**. Human view: https://whiteintel.dev/entity/9d24079c-4f2c-5cac-9a9e-1c6832ebcc06 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d24079c-4f2c-5cac-9a9e-1c6832ebcc06._

_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"._