---
title: "SYNERGY AFRICA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fb1e95b-fdc3-5f0c-8d2e-4e26f29e9f42
json: https://whiteintel.dev/api/public/dossier/2fb1e95b-fdc3-5f0c-8d2e-4e26f29e9f42
identifier: icij:icijol-55045214
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SYNERGY AFRICA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045214`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fb1e95b-fdc3-5f0c-8d2e-4e26f29e9f42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fb1e95b-fdc3-5f0c-8d2e-4e26f29e9f42  

## Ownership & control

### Owners / controllers

- **REKYLATOR OY** (shareholder of) — https://whiteintel.dev/entity/f2f6378b-cc2c-5407-a63f-07eae2858df5
- **AFARAK HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/77093b21-8fb2-5d0e-af57-e45a88baed75

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

A **12-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)

**2** 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/55045214

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYNERGY AFRICA LIMITED**. Human view: https://whiteintel.dev/entity/2fb1e95b-fdc3-5f0c-8d2e-4e26f29e9f42 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fb1e95b-fdc3-5f0c-8d2e-4e26f29e9f42._

_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"._