---
title: "PERFIN SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2e22c21-52b0-5def-a8e3-44538fa2b468
json: https://whiteintel.dev/api/public/dossier/a2e22c21-52b0-5def-a8e3-44538fa2b468
identifier: icij:icijol-56085980
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PERFIN SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085980`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a2e22c21-52b0-5def-a8e3-44538fa2b468  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2e22c21-52b0-5def-a8e3-44538fa2b468  

## Ownership & control

### Holdings / subsidiaries

- **MAZERA LIMITED** (shareholder of) — https://whiteintel.dev/entity/477905aa-d696-53cc-9932-5669e229dd14
- **INTERCONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/17e45f5a-3aec-527f-89e7-1f39c9c8a23d
- **MIZIEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f6de8d6-f445-54a9-b6bd-e0168dee8f95
- **RATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/996ab56a-7eec-5788-8bd2-269d0f54171c
- **ENGINEERING TECHNICAL SERVICES HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c878a096-052e-5ae7-9062-12c343d3149f
- **MAFIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa00a45a-f210-5af6-9f6d-0a5f7497b9bd
- **ENCLITIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/f711b87d-93e3-5559-ae82-5bf319fb7956
- **FLOYD LIMITED** (shareholder of) — https://whiteintel.dev/entity/29407bcd-ffdb-5c61-91d1-7f50c23af82b
- **DOGGER LIMITED** (shareholder of) — https://whiteintel.dev/entity/e194396c-b871-5075-a49b-fd07caebf67d
- **CASTOR SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8a386ab-b728-51ee-ad33-98e90c000394
- **MKT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae3d1adb-6b30-57e5-9945-9f3a135ca5f1
- **GLANFORD INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3231eb44-73d2-596d-b7da-090e6dd31a03

…and **38** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085980

## 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 **PERFIN SERVICES LIMITED** — https://whiteintel.dev/entity/a2e22c21-52b0-5def-a8e3-44538fa2b468 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERFIN SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/a2e22c21-52b0-5def-a8e3-44538fa2b468 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2e22c21-52b0-5def-a8e3-44538fa2b468._

_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"._