---
title: "AC Transport Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fadf94d0-9b2e-5b02-bcb9-7a9f11d2f66e
json: https://whiteintel.dev/api/public/dossier/fadf94d0-9b2e-5b02-bcb9-7a9f11d2f66e
identifier: icij:icijol-55036796
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AC Transport Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036796`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fadf94d0-9b2e-5b02-bcb9-7a9f11d2f66e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fadf94d0-9b2e-5b02-bcb9-7a9f11d2f66e  

## Ownership & control

### Owners / controllers

- **ADAM ABUHMEDA CINI** (shareholder of) — https://whiteintel.dev/entity/9e951df6-ac78-5ab7-ba3b-8668c87d29f7
- **CLIFFORD AGIUS** (shareholder of) — https://whiteintel.dev/entity/6db5abbe-bbd0-533b-ad73-c005f736bf4f
- **JAN CARL BONDIN** (shareholder of) — https://whiteintel.dev/entity/b1d9e41b-53bf-5a3b-9551-c789b6954673
- **CARMENU AGIUS** (shareholder of) — https://whiteintel.dev/entity/956fc97a-6cff-51e8-bd7a-0c76e97adf94

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

A **10-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)

**5** 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/55036796

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AC Transport Limited**. Human view: https://whiteintel.dev/entity/fadf94d0-9b2e-5b02-bcb9-7a9f11d2f66e · Structured JSON: https://whiteintel.dev/api/public/dossier/fadf94d0-9b2e-5b02-bcb9-7a9f11d2f66e._

_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"._