---
title: "JUANAFIL FINANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69eec805-67ad-5475-9ee9-cf7a91a8992e
json: https://whiteintel.dev/api/public/dossier/69eec805-67ad-5475-9ee9-cf7a91a8992e
identifier: icij:icijol-56080194
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JUANAFIL FINANCE LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080194`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/69eec805-67ad-5475-9ee9-cf7a91a8992e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69eec805-67ad-5475-9ee9-cf7a91a8992e  

## Ownership & control

### Holdings / subsidiaries

- **MALTA INSTITUTE FOR BUSINESS STUDIES LTD** (shareholder of) — https://whiteintel.dev/entity/ecdd78b1-f041-5f72-8a3d-ee39c4e35682
- **OFFICE LOGISTICS LTD** (shareholder of) — https://whiteintel.dev/entity/66dd096f-e02d-59ea-b65d-f0b78ca1955c
- **HEALTH PIT COTTONERA LTD** (shareholder of) — https://whiteintel.dev/entity/499b771d-d2b9-55ad-a2e7-0a88db77a377
- **MARIO ATTARD PROJECTS LTD** (shareholder of) — https://whiteintel.dev/entity/604db1f9-5bd0-56ce-93f4-13ad14a825d5
- **KY LIMITED** (shareholder of) — https://whiteintel.dev/entity/368ac5e2-6ee3-52f6-9a00-75565c68c6a8
- **MOTHER FOOD CATERERS LTD** (shareholder of) — https://whiteintel.dev/entity/fdb318c8-f541-5cc2-87aa-d60403c0d93b
- **J.T.S. HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/52c744b1-7cd1-5768-b1f8-e661194f1409

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080194

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUANAFIL FINANCE LTD**. Human view: https://whiteintel.dev/entity/69eec805-67ad-5475-9ee9-cf7a91a8992e · Structured JSON: https://whiteintel.dev/api/public/dossier/69eec805-67ad-5475-9ee9-cf7a91a8992e._

_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"._