---
title: "AFARAK HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77093b21-8fb2-5d0e-af57-e45a88baed75
json: https://whiteintel.dev/api/public/dossier/77093b21-8fb2-5d0e-af57-e45a88baed75
identifier: icij:icijol-56082744
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AFARAK HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082744`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/77093b21-8fb2-5d0e-af57-e45a88baed75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77093b21-8fb2-5d0e-af57-e45a88baed75  

## Ownership & control

### Holdings / subsidiaries

- **RCS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4da65e2a-cc3f-5b1f-8329-a6973d1f3224
- **SYNERGY AFRICA LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fb1e95b-fdc3-5f0c-8d2e-4e26f29e9f42
- **RUUKKI INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/2ce0fef8-b9b8-53a7-895d-4f14c0042edb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082744

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFARAK HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/77093b21-8fb2-5d0e-af57-e45a88baed75 · Structured JSON: https://whiteintel.dev/api/public/dossier/77093b21-8fb2-5d0e-af57-e45a88baed75._

_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"._