---
title: "STEVE APAP BOLOGNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7973fa67-ca59-5ad7-a1fa-0a24fa96aa34
json: https://whiteintel.dev/api/public/dossier/7973fa67-ca59-5ad7-a1fa-0a24fa96aa34
identifier: icij:icijol-56043974
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEVE APAP BOLOGNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043974`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7973fa67-ca59-5ad7-a1fa-0a24fa96aa34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7973fa67-ca59-5ad7-a1fa-0a24fa96aa34  

## Ownership & control

### Holdings / subsidiaries

- **FEDERATED MILLS PLC** (shareholder of) — https://whiteintel.dev/entity/6d26f6e8-2a1d-5027-a885-228b5692653c
- **KYCE LIMITED** (director of) — https://whiteintel.dev/entity/7bbfd655-d176-59ac-97fa-cb876efd4e05
- **KYCE LIMITED** (secretary of) — https://whiteintel.dev/entity/7bbfd655-d176-59ac-97fa-cb876efd4e05
- **CONSOLIDATED DISTRIBUTORS LIMITED** (director of) — https://whiteintel.dev/entity/a6dfaa9e-70db-5ae8-b406-d7962ce243f8
- **T.J.S. INVESTMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8fecfa82-1181-58cc-a6c1-98af3477e900
- **CONSOLIDATED BISCUIT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2ff8975c-0efb-5b1b-ae45-3f22ea20f96d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043974

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVE APAP BOLOGNA**. Human view: https://whiteintel.dev/entity/7973fa67-ca59-5ad7-a1fa-0a24fa96aa34 · Structured JSON: https://whiteintel.dev/api/public/dossier/7973fa67-ca59-5ad7-a1fa-0a24fa96aa34._

_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"._