---
title: "AMANDA PRECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf789028-e272-5266-a38e-d33c81947748
json: https://whiteintel.dev/api/public/dossier/cf789028-e272-5266-a38e-d33c81947748
identifier: icij:icijol-56051718
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMANDA PRECA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051718`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf789028-e272-5266-a38e-d33c81947748  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf789028-e272-5266-a38e-d33c81947748  

## Ownership & control

### Holdings / subsidiaries

- **A AND A HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/325d892d-e2bd-5ce2-9082-87746c69b893
- **MESSI LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0f1a2fa-8e51-5611-8b2d-cfcd7565d79c
- **PRELUNA LIMITED** (director of) — https://whiteintel.dev/entity/f05047e9-f786-56b5-b29f-cb23d79e4fde
- **PRELUNA LIMITED** (legal representative of) — https://whiteintel.dev/entity/f05047e9-f786-56b5-b29f-cb23d79e4fde

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051718

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMANDA PRECA**. Human view: https://whiteintel.dev/entity/cf789028-e272-5266-a38e-d33c81947748 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf789028-e272-5266-a38e-d33c81947748._

_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"._