---
title: "ANDAVIA PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c40caf7d-6c9f-55d2-ba2b-50fcc6ba62a2
json: https://whiteintel.dev/api/public/dossier/c40caf7d-6c9f-55d2-ba2b-50fcc6ba62a2
identifier: icij:icijol-55000161
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDAVIA PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000161`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c40caf7d-6c9f-55d2-ba2b-50fcc6ba62a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c40caf7d-6c9f-55d2-ba2b-50fcc6ba62a2  

## Ownership & control

### Owners / controllers

- **VENERA PRECA** (shareholder of) — https://whiteintel.dev/entity/ddac4aa6-6e7b-52e0-bb73-75e8b6ba79ea
- **MARIA LOUISA MANSON** (shareholder of) — https://whiteintel.dev/entity/103fa583-c3ae-5288-b917-41f6029b095c
- **JOSEPH PRECA** (shareholder of) — https://whiteintel.dev/entity/02c90795-440a-5b38-92a9-c685b07732b8
- **DAVINA PRECA** (shareholder of) — https://whiteintel.dev/entity/c34dfea8-7404-5640-8079-5520c0e04904
- **ANDREA PRECA** (shareholder of) — https://whiteintel.dev/entity/be837d5d-e280-541f-8a38-965ac111e269
- **J.L. LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce3a18fc-f6b0-5dcd-aa51-b03b5861f45b

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

A **11-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)

**7** 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/55000161

## 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 **ANDAVIA PROPERTIES LTD** — https://whiteintel.dev/entity/c40caf7d-6c9f-55d2-ba2b-50fcc6ba62a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDAVIA PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/c40caf7d-6c9f-55d2-ba2b-50fcc6ba62a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c40caf7d-6c9f-55d2-ba2b-50fcc6ba62a2._

_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"._