---
title: "AFE Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0775995f-e7ce-5316-b7dc-a1986fa54123
json: https://whiteintel.dev/api/public/dossier/0775995f-e7ce-5316-b7dc-a1986fa54123
identifier: icij:icijol-55054100
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AFE Trading Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054100`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0775995f-e7ce-5316-b7dc-a1986fa54123  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0775995f-e7ce-5316-b7dc-a1986fa54123  

## Ownership & control

### Owners / controllers

- **ABDILLA NADYA JOINLTY WITH ABDILLA ANDRE** (shareholder of) — https://whiteintel.dev/entity/cc6981f2-4a81-519a-bea1-c9060ecbe686
- **BRIAN FERRIS** (shareholder of) — https://whiteintel.dev/entity/b1f6296c-df9b-5100-8d45-7908e3b61720
- **LARA FERRIS** (shareholder of) — https://whiteintel.dev/entity/9bbb097f-cb5c-5209-9d6f-5d88f28f79dc
- **ANNA FERRIS** (shareholder of) — https://whiteintel.dev/entity/29363b04-05e1-5833-946d-a307a835479a

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

A **13-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/55054100

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFE Trading Limited**. Human view: https://whiteintel.dev/entity/0775995f-e7ce-5316-b7dc-a1986fa54123 · Structured JSON: https://whiteintel.dev/api/public/dossier/0775995f-e7ce-5316-b7dc-a1986fa54123._

_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"._