---
title: "CHIFRA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7caee549-725b-55fd-aaff-be45aece1e7f
json: https://whiteintel.dev/api/public/dossier/7caee549-725b-55fd-aaff-be45aece1e7f
identifier: icij:icijol-56081417
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHIFRA HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081417`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7caee549-725b-55fd-aaff-be45aece1e7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7caee549-725b-55fd-aaff-be45aece1e7f  

## Ownership & control

### Holdings / subsidiaries

- **CHIFRA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b00c76ed-b9cd-5c3b-a14d-ad95a0daa909

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081417

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHIFRA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7caee549-725b-55fd-aaff-be45aece1e7f · Structured JSON: https://whiteintel.dev/api/public/dossier/7caee549-725b-55fd-aaff-be45aece1e7f._

_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"._