---
title: "MFTL HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a92a7db1-e653-5f62-899c-c772bb29e4d6
json: https://whiteintel.dev/api/public/dossier/a92a7db1-e653-5f62-899c-c772bb29e4d6
identifier: icij:icijol-55030342
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MFTL HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030342`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a92a7db1-e653-5f62-899c-c772bb29e4d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a92a7db1-e653-5f62-899c-c772bb29e4d6  

## Ownership & control

### Owners / controllers

- **TERMINAL LINK** (shareholder of) — https://whiteintel.dev/entity/668eda22-c8b8-5ad0-ba5e-a4ea483ee9cc
- **YILPORT MALTA TERMINAL INVESTMENTS BV** (shareholder of) — https://whiteintel.dev/entity/95a80d42-2a2f-5c9f-b72e-2cea19916950

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55030342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MFTL HOLDING LTD**. Human view: https://whiteintel.dev/entity/a92a7db1-e653-5f62-899c-c772bb29e4d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a92a7db1-e653-5f62-899c-c772bb29e4d6._

_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"._