---
title: "ALLISON HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb824ec5-21ba-5d14-9502-2d7b586bd69e
json: https://whiteintel.dev/api/public/dossier/bb824ec5-21ba-5d14-9502-2d7b586bd69e
identifier: icij:icijol-55008616
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALLISON HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008616`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb824ec5-21ba-5d14-9502-2d7b586bd69e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb824ec5-21ba-5d14-9502-2d7b586bd69e  

## Ownership & control

### Owners / controllers

- **ANDREW MANDUCA** (shareholder of) — https://whiteintel.dev/entity/beed1c7a-5687-571e-ab01-c2e597664ede
- **DELOITTE & TOUCHE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6c6dcd7-0006-5ee5-b136-a63556635278

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

A **2-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)

**2** 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/55008616

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLISON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/bb824ec5-21ba-5d14-9502-2d7b586bd69e · Structured JSON: https://whiteintel.dev/api/public/dossier/bb824ec5-21ba-5d14-9502-2d7b586bd69e._

_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"._