---
title: "SECON AFI HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/098d404d-22aa-5d10-a2fb-bbd0e566c6c7
json: https://whiteintel.dev/api/public/dossier/098d404d-22aa-5d10-a2fb-bbd0e566c6c7
identifier: icij:icijol-56085175
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SECON AFI HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085175`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/098d404d-22aa-5d10-a2fb-bbd0e566c6c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/098d404d-22aa-5d10-a2fb-bbd0e566c6c7  

## Ownership & control

### Holdings / subsidiaries

- **SECON AFI LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf209e3e-8ae3-5cbd-86e6-3f651385b3e8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085175

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SECON AFI HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/098d404d-22aa-5d10-a2fb-bbd0e566c6c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/098d404d-22aa-5d10-a2fb-bbd0e566c6c7._

_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"._