---
title: "AFEGRA MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48216e3a-94eb-57af-a159-9338aad4c074
json: https://whiteintel.dev/api/public/dossier/48216e3a-94eb-57af-a159-9338aad4c074
identifier: icij:icijol-55043567
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AFEGRA MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043567`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/48216e3a-94eb-57af-a159-9338aad4c074  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48216e3a-94eb-57af-a159-9338aad4c074  

## Ownership & control

### Owners / controllers

- **MSA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8782d6f4-49a5-5e7d-a58c-d21085302037
- **SAMI ASSADI** (shareholder of) — https://whiteintel.dev/entity/532d5f11-d6e1-5da2-95d0-0f7a4033698d

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

A **9-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)

**4** 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/55043567

## 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 **AFEGRA MANAGEMENT LIMITED** — https://whiteintel.dev/entity/48216e3a-94eb-57af-a159-9338aad4c074 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFEGRA MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/48216e3a-94eb-57af-a159-9338aad4c074 · Structured JSON: https://whiteintel.dev/api/public/dossier/48216e3a-94eb-57af-a159-9338aad4c074._

_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"._