---
title: "app&pin Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a236b6d9-e6f1-50a8-8319-0e94a8aacabb
json: https://whiteintel.dev/api/public/dossier/a236b6d9-e6f1-50a8-8319-0e94a8aacabb
identifier: icij:icijol-55049370
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# app&pin Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049370`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a236b6d9-e6f1-50a8-8319-0e94a8aacabb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a236b6d9-e6f1-50a8-8319-0e94a8aacabb  

## Ownership & control

### Owners / controllers

- **RICKY ALAN REEVES** (shareholder of) — https://whiteintel.dev/entity/5fcae344-c876-501f-b7e9-6c7dde4b46ff
- **VIZONE INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e0d415e-51c3-5d9b-aa95-8ce8d81cf945

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

A **7-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)

**3** 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/55049370

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **app&pin Limited**. Human view: https://whiteintel.dev/entity/a236b6d9-e6f1-50a8-8319-0e94a8aacabb · Structured JSON: https://whiteintel.dev/api/public/dossier/a236b6d9-e6f1-50a8-8319-0e94a8aacabb._

_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"._