---
title: "APAP ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52025c68-8eec-5679-a14d-fa752ccf8dbc
json: https://whiteintel.dev/api/public/dossier/52025c68-8eec-5679-a14d-fa752ccf8dbc
identifier: icij:icijol-55023370
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# APAP ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023370`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52025c68-8eec-5679-a14d-fa752ccf8dbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52025c68-8eec-5679-a14d-fa752ccf8dbc  

## Ownership & control

### Owners / controllers

- **MATILDE FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/50a7128c-50b7-55fb-8389-4030bea0e72e
- **ANNIE APAP** (shareholder of) — https://whiteintel.dev/entity/046459c9-7e24-5275-8c18-057d7b28e1b4
- **AGNESE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/717f6268-9ad7-5bc4-9e8b-483db3ee226b
- **PAUL APAP** (shareholder of) — https://whiteintel.dev/entity/a3637d6d-613b-5fd2-8101-c08667214cc7
- **AGATHA BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/9f00c780-96d0-5977-9e03-92701523409d
- **GENEROSA APAP** (shareholder of) — https://whiteintel.dev/entity/09c7f6e0-c117-57b8-9b91-386bdd253854
- **ANTHONY APAP** (shareholder of) — https://whiteintel.dev/entity/202c657a-1373-5f36-91a3-a4420c7f2d42
- **GEORGE APAP** (shareholder of) — https://whiteintel.dev/entity/e108f553-bda8-5b0c-b2f8-3bea51a21a0d
- **CARMELO APAP** (shareholder of) — https://whiteintel.dev/entity/0d68f5c2-e6ff-564b-838b-37d88a418186

### 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)

**9** 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/55023370

## 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 **APAP ESTATES LIMITED** — https://whiteintel.dev/entity/52025c68-8eec-5679-a14d-fa752ccf8dbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APAP ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/52025c68-8eec-5679-a14d-fa752ccf8dbc · Structured JSON: https://whiteintel.dev/api/public/dossier/52025c68-8eec-5679-a14d-fa752ccf8dbc._

_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"._