---
title: "TOWER INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a15d6cdf-c404-5b6d-8ac3-862f4ad7c697
json: https://whiteintel.dev/api/public/dossier/a15d6cdf-c404-5b6d-8ac3-862f4ad7c697
identifier: icij:icijol-55031280
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOWER INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031280`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a15d6cdf-c404-5b6d-8ac3-862f4ad7c697  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a15d6cdf-c404-5b6d-8ac3-862f4ad7c697  

## Ownership & control

### Owners / controllers

- **F.N.C. CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d03be41-42a9-5d31-8179-4ad3212b1a91
- **ANDAVIA PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/852bee46-4791-566e-8e81-04a8ff392896
- **A AND A HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/6aba33d0-a58f-5002-9701-d003f5846fb1

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

A **18-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)

**10** 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/55031280

## 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 **TOWER INVESTMENTS LIMITED** — https://whiteintel.dev/entity/a15d6cdf-c404-5b6d-8ac3-862f4ad7c697 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOWER INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a15d6cdf-c404-5b6d-8ac3-862f4ad7c697 · Structured JSON: https://whiteintel.dev/api/public/dossier/a15d6cdf-c404-5b6d-8ac3-862f4ad7c697._

_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"._