---
title: "MICOLINA HEFFORD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d6fbbaf-e56b-571c-8cab-b6d5faefdb0b
json: https://whiteintel.dev/api/public/dossier/1d6fbbaf-e56b-571c-8cab-b6d5faefdb0b
identifier: icij:icijol-56024979
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICOLINA HEFFORD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024979`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d6fbbaf-e56b-571c-8cab-b6d5faefdb0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d6fbbaf-e56b-571c-8cab-b6d5faefdb0b  

## Ownership & control

### Holdings / subsidiaries

- **ACAPI COMPANY LTD.** (director of) — https://whiteintel.dev/entity/8ba74603-6c5a-5c09-92b3-a1b36645e6be
- **ACAPI COMPANY LTD.** (legal representative of) — https://whiteintel.dev/entity/8ba74603-6c5a-5c09-92b3-a1b36645e6be
- **ACAPI COMPANY LTD.** (secretary of) — https://whiteintel.dev/entity/8ba74603-6c5a-5c09-92b3-a1b36645e6be
- **ACAPI COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/8ba74603-6c5a-5c09-92b3-a1b36645e6be
- **ACAPI** (shareholder of) — https://whiteintel.dev/entity/3a5a6974-9c6e-5fac-812d-172db4aba9b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024979

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICOLINA HEFFORD**. Human view: https://whiteintel.dev/entity/1d6fbbaf-e56b-571c-8cab-b6d5faefdb0b · Structured JSON: https://whiteintel.dev/api/public/dossier/1d6fbbaf-e56b-571c-8cab-b6d5faefdb0b._

_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"._