---
title: "MARK ANDREW WEINGARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0d79e08-971e-5e61-a818-ccffb7c564f6
json: https://whiteintel.dev/api/public/dossier/d0d79e08-971e-5e61-a818-ccffb7c564f6
identifier: icij:icijol-56011747
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK ANDREW WEINGARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56011747`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d0d79e08-971e-5e61-a818-ccffb7c564f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0d79e08-971e-5e61-a818-ccffb7c564f6  

## Ownership & control

### Holdings / subsidiaries

- **DAA DAA DAA HOLDING LTD** (director of) — https://whiteintel.dev/entity/7e8104ed-587a-5f22-96c2-e45985a6c1f9
- **DAA DAA DAA HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/7e8104ed-587a-5f22-96c2-e45985a6c1f9
- **DAA DAA DAA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/7e8104ed-587a-5f22-96c2-e45985a6c1f9
- **THE VALLETTA PROJECT LTD** (director of) — https://whiteintel.dev/entity/919ace08-182c-5838-aab9-c4b92204dad5
- **THE VALLETTA PROJECT LTD** (legal representative of) — https://whiteintel.dev/entity/919ace08-182c-5838-aab9-c4b92204dad5
- **THE VALLETTA PROJECT LTD** (secretary of) — https://whiteintel.dev/entity/919ace08-182c-5838-aab9-c4b92204dad5
- **INIALA ART & DESIGN LTD** (director of) — https://whiteintel.dev/entity/9aa6ae48-5940-5f48-a9e3-01ea75253491
- **INIALA ART & DESIGN LTD** (legal representative of) — https://whiteintel.dev/entity/9aa6ae48-5940-5f48-a9e3-01ea75253491
- **INIALA ART & DESIGN LTD** (secretary of) — https://whiteintel.dev/entity/9aa6ae48-5940-5f48-a9e3-01ea75253491
- **INIALA MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/b04f3e92-a101-5202-bd30-6b71b420a625
- **INIALA MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/b04f3e92-a101-5202-bd30-6b71b420a625
- **INIALA MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/b04f3e92-a101-5202-bd30-6b71b420a625

…and **6** 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/56011747

## 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 **MARK ANDREW WEINGARD** — https://whiteintel.dev/entity/d0d79e08-971e-5e61-a818-ccffb7c564f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK ANDREW WEINGARD**. Human view: https://whiteintel.dev/entity/d0d79e08-971e-5e61-a818-ccffb7c564f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0d79e08-971e-5e61-a818-ccffb7c564f6._

_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"._