---
title: "MMF INVESTMENT ADVISORY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/093fbac2-56d8-51d8-a2a7-cdb13ede5e3e
json: https://whiteintel.dev/api/public/dossier/093fbac2-56d8-51d8-a2a7-cdb13ede5e3e
identifier: icij:icijol-55057629
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MMF INVESTMENT ADVISORY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057629`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/093fbac2-56d8-51d8-a2a7-cdb13ede5e3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/093fbac2-56d8-51d8-a2a7-cdb13ede5e3e  

## Ownership & control

### Owners / controllers

- **JONATHAN MALLIA** (shareholder of) — https://whiteintel.dev/entity/17b0fc34-a90d-52e7-98f7-a70ffb8f7a49
- **CAVP Investments Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/e0c768d6-2ce4-5f95-97fe-3b71370e298b

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

A **7-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)

**2** 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/55057629

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MMF INVESTMENT ADVISORY LIMITED**. Human view: https://whiteintel.dev/entity/093fbac2-56d8-51d8-a2a7-cdb13ede5e3e · Structured JSON: https://whiteintel.dev/api/public/dossier/093fbac2-56d8-51d8-a2a7-cdb13ede5e3e._

_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"._