---
title: "JORDAN APAP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/159be239-d5cb-5f1d-9db3-3e7d5dfce9cf
json: https://whiteintel.dev/api/public/dossier/159be239-d5cb-5f1d-9db3-3e7d5dfce9cf
identifier: icij:icijol-56068620
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JORDAN APAP

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068620`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/159be239-d5cb-5f1d-9db3-3e7d5dfce9cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/159be239-d5cb-5f1d-9db3-3e7d5dfce9cf  

## Ownership & control

### Holdings / subsidiaries

- **HAL-WARDA ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/13748914-d888-50f3-96de-1b0018b863fb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068620

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JORDAN APAP**. Human view: https://whiteintel.dev/entity/159be239-d5cb-5f1d-9db3-3e7d5dfce9cf · Structured JSON: https://whiteintel.dev/api/public/dossier/159be239-d5cb-5f1d-9db3-3e7d5dfce9cf._

_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"._