---
title: "APRIL INTERNAL FINANCING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56c4b3f7-e507-558f-9559-fe82bfbf1cb5
json: https://whiteintel.dev/api/public/dossier/56c4b3f7-e507-558f-9559-fe82bfbf1cb5
identifier: icij:icijol-55070970
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# APRIL INTERNAL FINANCING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070970`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/56c4b3f7-e507-558f-9559-fe82bfbf1cb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56c4b3f7-e507-558f-9559-fe82bfbf1cb5  

## Ownership & control

### Owners / controllers

- **APRIL GROUP SA** (shareholder of) — https://whiteintel.dev/entity/cdbc3f5f-305b-5ed1-b887-de5c27e9f775
- **April Mediterranean Limited** (shareholder of) — https://whiteintel.dev/entity/21c41c43-c097-55a9-9f4c-db431c20ff3e

### 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)

**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/55070970

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APRIL INTERNAL FINANCING LIMITED**. Human view: https://whiteintel.dev/entity/56c4b3f7-e507-558f-9559-fe82bfbf1cb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/56c4b3f7-e507-558f-9559-fe82bfbf1cb5._

_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"._