---
title: "MFM HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbdb014e-9534-5c0d-8a65-90085d835e8e
json: https://whiteintel.dev/api/public/dossier/bbdb014e-9534-5c0d-8a65-90085d835e8e
identifier: icij:icijol-55050231
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MFM HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050231`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbdb014e-9534-5c0d-8a65-90085d835e8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbdb014e-9534-5c0d-8a65-90085d835e8e  

## Ownership & control

### Owners / controllers

- **FILADELFO NARDO** (director of) — https://whiteintel.dev/entity/a122478b-ebcd-5c63-b9fb-b2d4a7617549
- **FILADELFO NARDO** (legal representative of) — https://whiteintel.dev/entity/a122478b-ebcd-5c63-b9fb-b2d4a7617549
- **FILADELFO NARDO** (secretary of) — https://whiteintel.dev/entity/a122478b-ebcd-5c63-b9fb-b2d4a7617549
- **FILADELFO NARDO** (shareholder of) — https://whiteintel.dev/entity/a122478b-ebcd-5c63-b9fb-b2d4a7617549

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

1. **FILADELFO NARDO** — director of → *MFM HOLDING LIMITED*
1. **FILADELFO NARDO** — legal representative of → *MFM HOLDING LIMITED*
1. **FILADELFO NARDO** — secretary of → *MFM HOLDING LIMITED*
1. **FILADELFO NARDO** — shareholder of → *MFM HOLDING LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55050231

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MFM HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/bbdb014e-9534-5c0d-8a65-90085d835e8e · Structured JSON: https://whiteintel.dev/api/public/dossier/bbdb014e-9534-5c0d-8a65-90085d835e8e._

_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"._