---
title: "MARIO FELICE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4207ce18-856c-54c7-9fa4-532d736e5c49
json: https://whiteintel.dev/api/public/dossier/4207ce18-856c-54c7-9fa4-532d736e5c49
identifier: icij:icijol-56041861
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO FELICE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041861`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4207ce18-856c-54c7-9fa4-532d736e5c49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4207ce18-856c-54c7-9fa4-532d736e5c49  

## Ownership & control

### Holdings / subsidiaries

- **APS BANK LIMITED** (secretary of) — https://whiteintel.dev/entity/efbed5f1-9f11-5a91-9688-484b8aaa4be0
- **APS CONSULT LIMITED** (secretary of) — https://whiteintel.dev/entity/5f4c8f2f-df8c-5e11-8455-c4018b5019df
- **APS Funds SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/3296b086-c4f1-5737-836c-f64e8b574a02
- **APS Funds SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/3296b086-c4f1-5737-836c-f64e8b574a02

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041861

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO FELICE**. Human view: https://whiteintel.dev/entity/4207ce18-856c-54c7-9fa4-532d736e5c49 · Structured JSON: https://whiteintel.dev/api/public/dossier/4207ce18-856c-54c7-9fa4-532d736e5c49._

_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"._