---
title: "MAFOTHC HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e9563f8-d52e-5d4e-84f8-342f6a3f5344
json: https://whiteintel.dev/api/public/dossier/9e9563f8-d52e-5d4e-84f8-342f6a3f5344
identifier: icij:icijol-56086266
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAFOTHC HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086266`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9e9563f8-d52e-5d4e-84f8-342f6a3f5344  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e9563f8-d52e-5d4e-84f8-342f6a3f5344  

## Ownership & control

### Holdings / subsidiaries

- **MAFOTHC LIMITED** (shareholder of) — https://whiteintel.dev/entity/17211352-98cb-52a4-af5b-efb7fd75f630

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086266

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAFOTHC HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/9e9563f8-d52e-5d4e-84f8-342f6a3f5344 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e9563f8-d52e-5d4e-84f8-342f6a3f5344._

_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"._