---
title: "ANDORIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5d1efb5-e0be-5c9c-a69f-990b99ee374e
json: https://whiteintel.dev/api/public/dossier/e5d1efb5-e0be-5c9c-a69f-990b99ee374e
identifier: icij:icijol-55029400
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDORIA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029400`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5d1efb5-e0be-5c9c-a69f-990b99ee374e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5d1efb5-e0be-5c9c-a69f-990b99ee374e  

## Ownership & control

### Owners / controllers

- **ALISON SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/7cd9c34a-59a8-534b-ac48-8b16418d8ee0
- **ANDRE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/7e658f4e-539c-5d09-8916-a2f89746858c
- **VICTORIA ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/110d4d3e-8ae5-57cb-bacb-6a3aeaa2f790

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

A **8-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)

**3** 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/55029400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDORIA LIMITED**. Human view: https://whiteintel.dev/entity/e5d1efb5-e0be-5c9c-a69f-990b99ee374e · Structured JSON: https://whiteintel.dev/api/public/dossier/e5d1efb5-e0be-5c9c-a69f-990b99ee374e._

_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"._