---
title: "AUDENTIA CAPITAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd8d60c4-244f-59e3-b2ed-b3556d826138
json: https://whiteintel.dev/api/public/dossier/cd8d60c4-244f-59e3-b2ed-b3556d826138
identifier: icij:icijol-55064649
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AUDENTIA CAPITAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064649`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd8d60c4-244f-59e3-b2ed-b3556d826138  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd8d60c4-244f-59e3-b2ed-b3556d826138  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AUDENTIA CAPITAL HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56087097` — https://whiteintel.dev/entity/96ed5a9e-84df-57b1-9729-5e76eb064c30
- **AUDENTIA CAPITAL HOLDINGS LIMITED** — GLEIF · `lei:529900QK871YVFJX9Y34` — https://whiteintel.dev/entity/ba2b1936-e8bf-5011-b099-7739f0f1084f

## Ownership & control

### Owners / controllers

- **ALBERTO LLANEZA MARTIN** (shareholder of) — https://whiteintel.dev/entity/c0b73806-7272-5c65-84a1-42952092ab30
- **AMICORP SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1b7d1da-74a1-5959-b3e7-86d7359969ac

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

A **7-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/55064649

## 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 **AUDENTIA CAPITAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/cd8d60c4-244f-59e3-b2ed-b3556d826138 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUDENTIA CAPITAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cd8d60c4-244f-59e3-b2ed-b3556d826138 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd8d60c4-244f-59e3-b2ed-b3556d826138._

_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"._