---
title: "AFARA ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c1e4ada-8440-5f49-aed8-55f1663e4fc9
json: https://whiteintel.dev/api/public/dossier/9c1e4ada-8440-5f49-aed8-55f1663e4fc9
identifier: icij:icijol-10136551
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AFARA ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10136551`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c1e4ada-8440-5f49-aed8-55f1663e4fc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c1e4ada-8440-5f49-aed8-55f1663e4fc9  

## Ownership & control

### Owners / controllers

- **GH MEADOWLANDS (PTC) LIMITED** (shareholder of) — https://whiteintel.dev/entity/adf55e0b-3d82-5ae0-8908-2b3b737aac8c
- **GH NOMINEES ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2592094-48a4-5a2c-9145-f272d0c23351
- **AZTEC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f2dcc9e-e4b2-5311-ae9c-825fbe02bf7c

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10136551

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFARA ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/9c1e4ada-8440-5f49-aed8-55f1663e4fc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c1e4ada-8440-5f49-aed8-55f1663e4fc9._

_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"._