---
title: "PHILIP APAP BOLOGNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/162d3304-12b3-5d1d-94d8-5fd9bb66dcba
json: https://whiteintel.dev/api/public/dossier/162d3304-12b3-5d1d-94d8-5fd9bb66dcba
identifier: icij:icijol-56029482
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILIP APAP BOLOGNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029482`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/162d3304-12b3-5d1d-94d8-5fd9bb66dcba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/162d3304-12b3-5d1d-94d8-5fd9bb66dcba  

## Ownership & control

### Holdings / subsidiaries

- **FEDERATED MILLS PLC** (shareholder of) — https://whiteintel.dev/entity/6d26f6e8-2a1d-5027-a885-228b5692653c
- **HOME DIMENSIONS (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/05b25f42-3723-5fb2-b914-5afa063bb1ff
- **HOME DIMENSIONS (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/05b25f42-3723-5fb2-b914-5afa063bb1ff
- **HOME DIMENSIONS (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/05b25f42-3723-5fb2-b914-5afa063bb1ff
- **HOME DIMENSIONS (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/05b25f42-3723-5fb2-b914-5afa063bb1ff
- **BizAv Services Limited** (director of) — https://whiteintel.dev/entity/55ca7075-699d-5f4a-ad5f-6f005d5b5ec4
- **BizAv Services Limited** (legal representative of) — https://whiteintel.dev/entity/55ca7075-699d-5f4a-ad5f-6f005d5b5ec4
- **BizAv Services Limited** (shareholder of) — https://whiteintel.dev/entity/55ca7075-699d-5f4a-ad5f-6f005d5b5ec4
- **WINDIGO MARINE LIMITED** (director of) — https://whiteintel.dev/entity/ff4a3132-5f00-52f6-98f0-df4d9c9806f8
- **WINDIGO MARINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff4a3132-5f00-52f6-98f0-df4d9c9806f8
- **WINDIGO MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff4a3132-5f00-52f6-98f0-df4d9c9806f8
- **HOME DIMENSIONS LIMITED** (director of) — https://whiteintel.dev/entity/f826c4a8-4916-5916-9916-d961eb5229a1

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029482

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PHILIP APAP BOLOGNA** — https://whiteintel.dev/entity/162d3304-12b3-5d1d-94d8-5fd9bb66dcba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP APAP BOLOGNA**. Human view: https://whiteintel.dev/entity/162d3304-12b3-5d1d-94d8-5fd9bb66dcba · Structured JSON: https://whiteintel.dev/api/public/dossier/162d3304-12b3-5d1d-94d8-5fd9bb66dcba._

_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"._