---
title: "ANDREW H VASWANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0f8aaef-e32d-57c1-bc2c-5358c074c1a6
json: https://whiteintel.dev/api/public/dossier/b0f8aaef-e32d-57c1-bc2c-5358c074c1a6
identifier: icij:icijol-56020768
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREW H VASWANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020768`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b0f8aaef-e32d-57c1-bc2c-5358c074c1a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0f8aaef-e32d-57c1-bc2c-5358c074c1a6  

## Ownership & control

### Holdings / subsidiaries

- **LAMPARA DEVELOPERS LTD** (director of) — https://whiteintel.dev/entity/b4bcfc46-8a61-5b78-85e6-6e7ba50e0889
- **LAMPARA DEVELOPERS LTD** (secretary of) — https://whiteintel.dev/entity/b4bcfc46-8a61-5b78-85e6-6e7ba50e0889
- **SHIELAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/427749f0-be13-5e3b-ba5b-37c503ca0d0b
- **SHIELAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/427749f0-be13-5e3b-ba5b-37c503ca0d0b
- **SHIELAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/427749f0-be13-5e3b-ba5b-37c503ca0d0b
- **SHIELAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/427749f0-be13-5e3b-ba5b-37c503ca0d0b
- **TA' GANNI COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/829034ce-2ccb-50c2-883f-505c7ccc3c6d
- **SHIELAL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/378395a9-689c-51db-aa76-daa6fd772d43
- **SHIELAL INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/378395a9-689c-51db-aa76-daa6fd772d43
- **SHIELAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/378395a9-689c-51db-aa76-daa6fd772d43
- **SHIELAL REAL ESTATE (M'SCALA) LIMITED** (director of) — https://whiteintel.dev/entity/793518d0-aa03-53cc-8ea0-f50062c99f5c
- **SHIELAL REAL ESTATE (M'SCALA) LIMITED** (secretary of) — https://whiteintel.dev/entity/793518d0-aa03-53cc-8ea0-f50062c99f5c
- **SHIELAL REAL ESTATE (SLIEMA) LIMITED** (director of) — https://whiteintel.dev/entity/d6b851ad-42ab-58b6-8392-2f8d42c2627c
- **SHIELAL REAL ESTATE (SLIEMA) LIMITED** (secretary of) — https://whiteintel.dev/entity/d6b851ad-42ab-58b6-8392-2f8d42c2627c
- **SHIELAL TURNKEY LIMITED** (director of) — https://whiteintel.dev/entity/b60406ce-feb7-5dcf-a051-93ab12aa5173
- **SHIELAL TURNKEY LIMITED** (secretary of) — https://whiteintel.dev/entity/b60406ce-feb7-5dcf-a051-93ab12aa5173
- **SHIELAL CLEANERS LIMITED** (director of) — https://whiteintel.dev/entity/61b08e7f-7b7e-5656-ace8-4f9394fc8c95
- **SHIELAL CLEANERS LIMITED** (secretary of) — https://whiteintel.dev/entity/61b08e7f-7b7e-5656-ace8-4f9394fc8c95
- **SHIELAL TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/1fad3298-0914-5acb-b9f2-ee11437cf394
- **SHIELAL TRAVEL LIMITED** (secretary of) — https://whiteintel.dev/entity/1fad3298-0914-5acb-b9f2-ee11437cf394
- **A & V 2000 LIMITED** (director of) — https://whiteintel.dev/entity/d62e8736-736d-5b9c-a7ed-ade275df3d10
- **A & V 2000 LIMITED** (secretary of) — https://whiteintel.dev/entity/d62e8736-736d-5b9c-a7ed-ade275df3d10
- **MA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/5300d2a5-81ee-5891-b287-3ce9f8b8a9f8
- **MA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5300d2a5-81ee-5891-b287-3ce9f8b8a9f8
- **MA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/5300d2a5-81ee-5891-b287-3ce9f8b8a9f8
- **MA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5300d2a5-81ee-5891-b287-3ce9f8b8a9f8
- **ZENITH FIRST ENTERPRISE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/411a1438-8d56-5232-a128-68edb77e9301
- **TALISMAN INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/12eb3db5-d128-549d-b896-f3f0c35b0cab
- **TALISMAN INVESTMENTS LTD.** (legal representative of) — https://whiteintel.dev/entity/12eb3db5-d128-549d-b896-f3f0c35b0cab
- **TALISMAN INVESTMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/12eb3db5-d128-549d-b896-f3f0c35b0cab
- **ALISON INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/c412638c-29a1-58dd-b08e-568fffe4d441
- **ALISON INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/c412638c-29a1-58dd-b08e-568fffe4d441
- **ALISON INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/c412638c-29a1-58dd-b08e-568fffe4d441
- **ALISON INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/c412638c-29a1-58dd-b08e-568fffe4d441

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020768

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW H VASWANI**. Human view: https://whiteintel.dev/entity/b0f8aaef-e32d-57c1-bc2c-5358c074c1a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0f8aaef-e32d-57c1-bc2c-5358c074c1a6._

_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"._