---
title: "AFI HOLDCO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9eaee098-9f9f-5e2f-9250-75852dbfdc73
json: https://whiteintel.dev/api/public/dossier/9eaee098-9f9f-5e2f-9250-75852dbfdc73
identifier: icij:icijol-56086938
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AFI HOLDCO LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086938`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9eaee098-9f9f-5e2f-9250-75852dbfdc73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9eaee098-9f9f-5e2f-9250-75852dbfdc73  

## Ownership & control

### Holdings / subsidiaries

- **AF PORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fef03858-b8da-5144-8e2b-80bdcde27c9f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086938

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFI HOLDCO LTD**. Human view: https://whiteintel.dev/entity/9eaee098-9f9f-5e2f-9250-75852dbfdc73 · Structured JSON: https://whiteintel.dev/api/public/dossier/9eaee098-9f9f-5e2f-9250-75852dbfdc73._

_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"._