---
title: "AFISSIONE HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a69a67b9-51bf-5f7e-8bed-f77b1bcf5b60
json: https://whiteintel.dev/api/public/dossier/a69a67b9-51bf-5f7e-8bed-f77b1bcf5b60
identifier: icij:icijol-56088221
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AFISSIONE HOLDING LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088221`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a69a67b9-51bf-5f7e-8bed-f77b1bcf5b60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a69a67b9-51bf-5f7e-8bed-f77b1bcf5b60  

## Ownership & control

### Holdings / subsidiaries

- **VALORA TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/51d73d94-7108-5912-bb5f-798c8a7a65a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088221

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFISSIONE HOLDING LTD**. Human view: https://whiteintel.dev/entity/a69a67b9-51bf-5f7e-8bed-f77b1bcf5b60 · Structured JSON: https://whiteintel.dev/api/public/dossier/a69a67b9-51bf-5f7e-8bed-f77b1bcf5b60._

_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"._