---
title: "ANDREW WILLIAM GARDNER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac924bf3-c859-5fed-b26b-9f910fea0b49
json: https://whiteintel.dev/api/public/dossier/ac924bf3-c859-5fed-b26b-9f910fea0b49
identifier: icij:icijol-56055919
jurisdiction: ES
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREW WILLIAM GARDNER

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56055919`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac924bf3-c859-5fed-b26b-9f910fea0b49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac924bf3-c859-5fed-b26b-9f910fea0b49  

## Ownership & control

### Holdings / subsidiaries

- **STM MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/6928cdb1-4d5e-5cb1-9aae-2084e5d0927a
- **STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/23f22610-702f-55e2-8ac1-65353df4c0a0
- **STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/23f22610-702f-55e2-8ac1-65353df4c0a0
- **STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/23f22610-702f-55e2-8ac1-65353df4c0a0
- **STM MALTA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/694e081e-5f88-5cf7-811c-83d451bdab6f
- **STM MALTA SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/694e081e-5f88-5cf7-811c-83d451bdab6f
- **STM MALTA SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/694e081e-5f88-5cf7-811c-83d451bdab6f
- **STM MALTA MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/0df6dcf5-5ad1-5fb6-b950-bc82b1d9271d
- **STM MALTA MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/0df6dcf5-5ad1-5fb6-b950-bc82b1d9271d
- **STM MALTA MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/0df6dcf5-5ad1-5fb6-b950-bc82b1d9271d
- **STM MALTA CORPORATE LIMITED** (director of) — https://whiteintel.dev/entity/202f7cd0-bb75-5cf4-85cd-0ff2ca870c2d
- **STM MALTA CORPORATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/202f7cd0-bb75-5cf4-85cd-0ff2ca870c2d
- **STM MALTA CORPORATE LIMITED** (secretary of) — https://whiteintel.dev/entity/202f7cd0-bb75-5cf4-85cd-0ff2ca870c2d
- **OPHELIA LIMITED** (secretary of) — https://whiteintel.dev/entity/9374f2fc-5bf2-5ab8-b789-a0ebed0132ec
- **STARLING LIMITED** (secretary of) — https://whiteintel.dev/entity/0bff2031-f36e-5789-9138-de64fb8099aa
- **MAM PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/d19fb343-edbf-55e3-9287-f778c00d6875
- **CALA MOLI LTD.** (secretary of) — https://whiteintel.dev/entity/a8a80aa5-98b7-5198-b15e-31767fc29497
- **ART POP PRODUCTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/a4667292-4430-5d5e-babd-506c57940181
- **SANTA MARTA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/40dcb8fd-7c1b-50aa-a95f-02f4393f27ad
- **ODYSSEY INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/280ceb08-90ce-53b0-b7b2-9c65d1a7a44a
- **BELLONA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/94aa2427-985f-57fd-ab7d-11d31ca9f4e6
- **CASA 602 LIMITED** (secretary of) — https://whiteintel.dev/entity/a8d39907-ae01-5d54-98ba-289a497a811f
- **WATERCREST HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/37159f6c-04c4-5a13-b299-3c6525f441f2
- **FERNCLIFFE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/61b18db0-3045-5234-80e8-84b987d28fbd
- **MIRUS LIMITED** (secretary of) — https://whiteintel.dev/entity/efb64e1c-314d-5fe0-8d6e-7e05ad026d60

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055919

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW WILLIAM GARDNER**. Human view: https://whiteintel.dev/entity/ac924bf3-c859-5fed-b26b-9f910fea0b49 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac924bf3-c859-5fed-b26b-9f910fea0b49._

_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"._