---
title: "CF PARTNERS MANAGEMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b60ae3ea-7540-5dd2-b6ce-a32b8a4aa404
json: https://whiteintel.dev/api/public/dossier/b60ae3ea-7540-5dd2-b6ce-a32b8a4aa404
identifier: icij:icijol-56085766
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CF PARTNERS MANAGEMENT HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085766`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b60ae3ea-7540-5dd2-b6ce-a32b8a4aa404  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b60ae3ea-7540-5dd2-b6ce-a32b8a4aa404  

## Ownership & control

### Holdings / subsidiaries

- **CFP TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c3f5147-7e44-5cb0-894b-5400aabeeb12

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CF PARTNERS MANAGEMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b60ae3ea-7540-5dd2-b6ce-a32b8a4aa404 · Structured JSON: https://whiteintel.dev/api/public/dossier/b60ae3ea-7540-5dd2-b6ce-a32b8a4aa404._

_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"._