---
title: "MALFAL INTERNATIONAL BUSINESS DEVELOPMENT GROUP(1975) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a087c57f-b8d2-5471-b56b-434d23e4a8aa
json: https://whiteintel.dev/api/public/dossier/a087c57f-b8d2-5471-b56b-434d23e4a8aa
identifier: icij:icijol-56000431
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALFAL INTERNATIONAL BUSINESS DEVELOPMENT GROUP(1975) LTD

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56000431`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a087c57f-b8d2-5471-b56b-434d23e4a8aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a087c57f-b8d2-5471-b56b-434d23e4a8aa  

## Ownership & control

### Holdings / subsidiaries

- **MISS AIRLINES INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/9478f71b-cdf4-53c0-a7f5-07b2ff9805c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56000431

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MALFAL INTERNATIONAL BUSINESS DEVELOPMENT GROUP(1975) LTD** — https://whiteintel.dev/entity/a087c57f-b8d2-5471-b56b-434d23e4a8aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALFAL INTERNATIONAL BUSINESS DEVELOPMENT GROUP(1975) LTD**. Human view: https://whiteintel.dev/entity/a087c57f-b8d2-5471-b56b-434d23e4a8aa · Structured JSON: https://whiteintel.dev/api/public/dossier/a087c57f-b8d2-5471-b56b-434d23e4a8aa._

_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"._