---
title: "INTERNATIONAL AGENCY FACILITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af11299a-2848-583d-9670-be698a0bcd8d
json: https://whiteintel.dev/api/public/dossier/af11299a-2848-583d-9670-be698a0bcd8d
identifier: icij:icijol-56081228
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL AGENCY FACILITIES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081228`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af11299a-2848-583d-9670-be698a0bcd8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af11299a-2848-583d-9670-be698a0bcd8d  

## Ownership & control

### Holdings / subsidiaries

- **CPM CONSULTING CO. LTD** (shareholder of) — https://whiteintel.dev/entity/bb3ab61c-6b95-53f1-94b1-c61ada32d1a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081228

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL AGENCY FACILITIES LIMITED**. Human view: https://whiteintel.dev/entity/af11299a-2848-583d-9670-be698a0bcd8d · Structured JSON: https://whiteintel.dev/api/public/dossier/af11299a-2848-583d-9670-be698a0bcd8d._

_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"._