---
title: "ANDREW ALBANOZZO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e80ab9f9-2214-5c7e-a03c-2c688ca1453b
json: https://whiteintel.dev/api/public/dossier/e80ab9f9-2214-5c7e-a03c-2c688ca1453b
identifier: icij:icijol-56030822
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREW ALBANOZZO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030822`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e80ab9f9-2214-5c7e-a03c-2c688ca1453b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e80ab9f9-2214-5c7e-a03c-2c688ca1453b  

## Ownership & control

### Holdings / subsidiaries

- **ALBA ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/cdf8b15c-a0e2-5ed4-9213-540cf40fef6b
- **ALBANOZZO & COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e7052203-4b05-5856-a47d-d6ba1d75cc57
- **ALBANOZZO & COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e7052203-4b05-5856-a47d-d6ba1d75cc57
- **ACTION FRAME LIMITED** (director of) — https://whiteintel.dev/entity/5b403fa0-0a3e-5d5f-9490-0cd9df3df6d3
- **ACTION FRAME LIMITED** (legal representative of) — https://whiteintel.dev/entity/5b403fa0-0a3e-5d5f-9490-0cd9df3df6d3
- **ACTION FRAME LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b403fa0-0a3e-5d5f-9490-0cd9df3df6d3
- **SWITCH BIKES LIMITED** (director of) — https://whiteintel.dev/entity/ef1fdc22-319b-55bd-8565-ac25f676a075
- **SWITCH BIKES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef1fdc22-319b-55bd-8565-ac25f676a075
- **SWITCH BIKES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef1fdc22-319b-55bd-8565-ac25f676a075
- **DAY SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e188c943-3eb0-5fdb-89f2-4439474d84ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030822

## 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 **ANDREW ALBANOZZO** — https://whiteintel.dev/entity/e80ab9f9-2214-5c7e-a03c-2c688ca1453b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW ALBANOZZO**. Human view: https://whiteintel.dev/entity/e80ab9f9-2214-5c7e-a03c-2c688ca1453b · Structured JSON: https://whiteintel.dev/api/public/dossier/e80ab9f9-2214-5c7e-a03c-2c688ca1453b._

_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"._