---
title: "AFS Agrar Financial Services Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcdca495-95d2-586f-9b1e-765762c5cf66
json: https://whiteintel.dev/api/public/dossier/bcdca495-95d2-586f-9b1e-765762c5cf66
identifier: icij:icijol-55056090
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AFS Agrar Financial Services Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056090`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bcdca495-95d2-586f-9b1e-765762c5cf66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcdca495-95d2-586f-9b1e-765762c5cf66  

## Ownership & control

### Owners / controllers

- **AGRAR ADMINISTRATION LTD.** (shareholder of) — https://whiteintel.dev/entity/dd3f53c5-fec5-5d70-a616-f932b721aa5b
- **Philipp Zimmerer Verwaltungs-GmbH** (shareholder of) — https://whiteintel.dev/entity/e5dfdad0-f255-54f4-8621-a59bfb380346

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

A **5-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55056090

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFS Agrar Financial Services Ltd.**. Human view: https://whiteintel.dev/entity/bcdca495-95d2-586f-9b1e-765762c5cf66 · Structured JSON: https://whiteintel.dev/api/public/dossier/bcdca495-95d2-586f-9b1e-765762c5cf66._

_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"._