---
title: "AF02 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b378f2d-42db-5259-b106-1432edc18df8
json: https://whiteintel.dev/api/public/dossier/8b378f2d-42db-5259-b106-1432edc18df8
identifier: icij:icijol-56088419
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AF02 LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088419`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b378f2d-42db-5259-b106-1432edc18df8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b378f2d-42db-5259-b106-1432edc18df8  

## Ownership & control

### Holdings / subsidiaries

- **ZILICA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8d8c27b-03de-51f7-8c2b-91176153aac8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088419

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AF02 LIMITED**. Human view: https://whiteintel.dev/entity/8b378f2d-42db-5259-b106-1432edc18df8 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b378f2d-42db-5259-b106-1432edc18df8._

_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"._