---
title: "APPHOLDING CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdcef10f-8cf5-5639-b025-e0303196cc84
json: https://whiteintel.dev/api/public/dossier/bdcef10f-8cf5-5639-b025-e0303196cc84
identifier: icij:icijol-56084731
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# APPHOLDING CAPITAL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084731`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bdcef10f-8cf5-5639-b025-e0303196cc84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdcef10f-8cf5-5639-b025-e0303196cc84  

## Ownership & control

### Holdings / subsidiaries

- **APPHOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6a0ab49-fd4c-5afb-8c14-5329d1273d94

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084731

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APPHOLDING CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/bdcef10f-8cf5-5639-b025-e0303196cc84 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdcef10f-8cf5-5639-b025-e0303196cc84._

_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"._