---
title: "ANDREW MANDUCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/beed1c7a-5687-571e-ab01-c2e597664ede
json: https://whiteintel.dev/api/public/dossier/beed1c7a-5687-571e-ab01-c2e597664ede
identifier: icij:icijol-56026636
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREW MANDUCA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026636`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/beed1c7a-5687-571e-ab01-c2e597664ede  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/beed1c7a-5687-571e-ab01-c2e597664ede  

## Ownership & control

### Holdings / subsidiaries

- **ARCH PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/6a11ec4f-4dfd-5254-adca-271a6cf0d1c7
- **ARCH PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a11ec4f-4dfd-5254-adca-271a6cf0d1c7
- **ARCH INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e644c728-6d1c-5821-a36b-6e7a71e88f30
- **ARCH INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e644c728-6d1c-5821-a36b-6e7a71e88f30
- **DELOITTE & TOUCHE ADVISORY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f683b409-8d8b-5207-81df-76b8fa677ee8
- **DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/7ec76b69-80ab-593a-8112-558dfe6bb94c
- **DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ec76b69-80ab-593a-8112-558dfe6bb94c
- **DELOITTE LIMITED** (director of) — https://whiteintel.dev/entity/00fea012-df4a-5c86-8ae4-e79e15e4cc99
- **DELOITTE LIMITED** (legal representative of) — https://whiteintel.dev/entity/00fea012-df4a-5c86-8ae4-e79e15e4cc99
- **ALLISON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb824ec5-21ba-5d14-9502-2d7b586bd69e
- **DUNAI INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/51d182fe-a2b3-5642-a0a5-0c25b6f0d573
- **RICHMOND ENTERPRISES LIMITED (D 5151)** (liquidator of) — https://whiteintel.dev/entity/dc6945c4-642d-57c0-9cb0-f9d3de8dc521

…and **32** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026636

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANDREW MANDUCA** — https://whiteintel.dev/entity/beed1c7a-5687-571e-ab01-c2e597664ede · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW MANDUCA**. Human view: https://whiteintel.dev/entity/beed1c7a-5687-571e-ab01-c2e597664ede · Structured JSON: https://whiteintel.dev/api/public/dossier/beed1c7a-5687-571e-ab01-c2e597664ede._

_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"._