---
title: "Andersen Business Services (MT) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a91482d9-cf37-53fe-97e2-936b24d0287c
json: https://whiteintel.dev/api/public/dossier/a91482d9-cf37-53fe-97e2-936b24d0287c
identifier: icij:icijol-55057139
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Andersen Business Services (MT) Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057139`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a91482d9-cf37-53fe-97e2-936b24d0287c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a91482d9-cf37-53fe-97e2-936b24d0287c  

## Ownership & control

### Owners / controllers

- **ANDERSEN BUSINESS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ae3e59d-ebb3-5fa2-96dd-e4434c1bd267
- **LEVANTES MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/99b5ec31-3bfd-5117-bd5e-b55716d2e775

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

A **5-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)

**4** 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/55057139

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andersen Business Services (MT) Limited**. Human view: https://whiteintel.dev/entity/a91482d9-cf37-53fe-97e2-936b24d0287c · Structured JSON: https://whiteintel.dev/api/public/dossier/a91482d9-cf37-53fe-97e2-936b24d0287c._

_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"._