---
title: "MAFOTHC HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51ca9049-dcf4-54dd-bbcb-7a66d9d00fa1
json: https://whiteintel.dev/api/public/dossier/51ca9049-dcf4-54dd-bbcb-7a66d9d00fa1
identifier: icij:icijol-55059625
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAFOTHC HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059625`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/51ca9049-dcf4-54dd-bbcb-7a66d9d00fa1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51ca9049-dcf4-54dd-bbcb-7a66d9d00fa1  

## Ownership & control

### Owners / controllers

- **MARIO FOTIA** (shareholder of) — https://whiteintel.dev/entity/26133ffe-7e1a-59e2-9e35-181e9fbedb40

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55059625

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAFOTHC HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/51ca9049-dcf4-54dd-bbcb-7a66d9d00fa1 · Structured JSON: https://whiteintel.dev/api/public/dossier/51ca9049-dcf4-54dd-bbcb-7a66d9d00fa1._

_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"._