---
title: "MENFI PROJECTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22fc9b20-7652-5686-95b2-dfecc5461956
json: https://whiteintel.dev/api/public/dossier/22fc9b20-7652-5686-95b2-dfecc5461956
identifier: icij:icijol-55076011
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MENFI PROJECTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076011`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/22fc9b20-7652-5686-95b2-dfecc5461956  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22fc9b20-7652-5686-95b2-dfecc5461956  

## Ownership & control

### Owners / controllers

- **ADRIAN BUTTIGIEG** (shareholder of) — https://whiteintel.dev/entity/03fb6670-0a28-5421-9255-c242b7ddfd81
- **JONATHAN MANGION** (shareholder of) — https://whiteintel.dev/entity/505b1f41-9f25-5a98-aa7b-91195c36b4bb
- **JOSEPH PORTELLI** (shareholder of) — https://whiteintel.dev/entity/4e18a9c0-71c0-5da2-bc2c-5904998d5c4f
- **PAUL SULTANA** (shareholder of) — https://whiteintel.dev/entity/a170fee1-ad43-53b6-889e-69a2109ec8db
- **ALFRED MANGION** (shareholder of) — https://whiteintel.dev/entity/d8efd8c5-cffb-54f4-8a3c-2789ad47474c
- **SAINT JAMES (CAPUA) HOSPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/b6689c1d-6327-53de-91b5-1949fd57fdaa

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

A **19-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)

**7** 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/55076011

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MENFI PROJECTS LTD**. Human view: https://whiteintel.dev/entity/22fc9b20-7652-5686-95b2-dfecc5461956 · Structured JSON: https://whiteintel.dev/api/public/dossier/22fc9b20-7652-5686-95b2-dfecc5461956._

_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"._