---
title: "ANF AC GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dba6f0b8-5d15-511f-a51b-e01c0865c694
json: https://whiteintel.dev/api/public/dossier/dba6f0b8-5d15-511f-a51b-e01c0865c694
identifier: icij:icijol-55073222
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANF AC GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073222`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dba6f0b8-5d15-511f-a51b-e01c0865c694  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dba6f0b8-5d15-511f-a51b-e01c0865c694  

## Ownership & control

### Owners / controllers

- **ALVARO DIAZ BANO** (shareholder of) — https://whiteintel.dev/entity/986d121a-da06-52a6-9c09-05a46cee6285

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55073222

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANF AC GROUP LIMITED**. Human view: https://whiteintel.dev/entity/dba6f0b8-5d15-511f-a51b-e01c0865c694 · Structured JSON: https://whiteintel.dev/api/public/dossier/dba6f0b8-5d15-511f-a51b-e01c0865c694._

_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"._