---
title: "GRIFFITHS + ASSOCIATES ADVISORY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/622e3aa7-5533-52d3-9981-e4f8f811a4bd
json: https://whiteintel.dev/api/public/dossier/622e3aa7-5533-52d3-9981-e4f8f811a4bd
identifier: icij:icijol-56083125
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GRIFFITHS + ASSOCIATES ADVISORY LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083125`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/622e3aa7-5533-52d3-9981-e4f8f811a4bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/622e3aa7-5533-52d3-9981-e4f8f811a4bd  

## Ownership & control

### Holdings / subsidiaries

- **IBAKUS INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/ae2142fd-e8ee-5654-bc89-f1b7637fff3b
- **IBAKUS INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/ae2142fd-e8ee-5654-bc89-f1b7637fff3b
- **FMV MALTA LTD** (director of) — https://whiteintel.dev/entity/630d2303-9964-59c3-842a-74d5a2bd0e53
- **FMV MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/630d2303-9964-59c3-842a-74d5a2bd0e53
- **@dBase Capital Ltd** (director of) — https://whiteintel.dev/entity/960e566a-7162-58bc-889f-33335057a1a7
- **@dBase Capital Ltd** (legal representative of) — https://whiteintel.dev/entity/960e566a-7162-58bc-889f-33335057a1a7
- **Hadar Holdings Limited** (director of) — https://whiteintel.dev/entity/e8528f2c-1752-56ae-b60f-9c881f598895
- **Hadar Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/e8528f2c-1752-56ae-b60f-9c881f598895
- **HADAR MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/32508203-bccf-57a5-a227-a9fb04e6b38f
- **HADAR MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/32508203-bccf-57a5-a227-a9fb04e6b38f
- **HOOKUP MOBILE LTD** (director of) — https://whiteintel.dev/entity/29a4bcba-9366-5856-b6b2-b6ab0a385fc5
- **HOOKUP MOBILE LTD** (legal representative of) — https://whiteintel.dev/entity/29a4bcba-9366-5856-b6b2-b6ab0a385fc5

…and **53** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083125

## 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 **GRIFFITHS + ASSOCIATES ADVISORY LTD** — https://whiteintel.dev/entity/622e3aa7-5533-52d3-9981-e4f8f811a4bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRIFFITHS + ASSOCIATES ADVISORY LTD**. Human view: https://whiteintel.dev/entity/622e3aa7-5533-52d3-9981-e4f8f811a4bd · Structured JSON: https://whiteintel.dev/api/public/dossier/622e3aa7-5533-52d3-9981-e4f8f811a4bd._

_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"._