---
title: "ANDREW HERAGHTY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcbc4411-e4e4-55ab-93ef-ec1eb432774c
json: https://whiteintel.dev/api/public/dossier/dcbc4411-e4e4-55ab-93ef-ec1eb432774c
identifier: icij:icijol-56065958
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREW HERAGHTY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065958`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dcbc4411-e4e4-55ab-93ef-ec1eb432774c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcbc4411-e4e4-55ab-93ef-ec1eb432774c  

## Ownership & control

### Holdings / subsidiaries

- **NIDO TECHNOLOGIES (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/71ba01c8-31d0-5e1a-a5ab-e9a037f3f244

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065958

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW HERAGHTY**. Human view: https://whiteintel.dev/entity/dcbc4411-e4e4-55ab-93ef-ec1eb432774c · Structured JSON: https://whiteintel.dev/api/public/dossier/dcbc4411-e4e4-55ab-93ef-ec1eb432774c._

_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"._