---
title: "ACA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b044dda4-e811-51a4-b564-b56b4f5f0095
json: https://whiteintel.dev/api/public/dossier/b044dda4-e811-51a4-b564-b56b4f5f0095
identifier: icij:icijol-55051090
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ACA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051090`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b044dda4-e811-51a4-b564-b56b4f5f0095  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b044dda4-e811-51a4-b564-b56b4f5f0095  

## Ownership & control

### Owners / controllers

- **CAREN PREZIOSI** (shareholder of) — https://whiteintel.dev/entity/d0fe7933-b8a3-50a9-8bcd-2a93b880d612
- **ANNA MARIA SPITERI DEBONO** (shareholder of) — https://whiteintel.dev/entity/d2a383ef-0959-5b44-ac68-771606ddcef3
- **AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQ** (shareholder of) — https://whiteintel.dev/entity/780d8890-b3eb-50d2-b9c9-47902706171c

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

A **8-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/55051090

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACA LIMITED**. Human view: https://whiteintel.dev/entity/b044dda4-e811-51a4-b564-b56b4f5f0095 · Structured JSON: https://whiteintel.dev/api/public/dossier/b044dda4-e811-51a4-b564-b56b4f5f0095._

_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"._