---
title: "MAPE HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf7954f8-9d20-5a6a-8790-2fd75fcb9dfa
json: https://whiteintel.dev/api/public/dossier/bf7954f8-9d20-5a6a-8790-2fd75fcb9dfa
identifier: icij:icijol-56088766
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAPE HOLDING LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088766`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf7954f8-9d20-5a6a-8790-2fd75fcb9dfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf7954f8-9d20-5a6a-8790-2fd75fcb9dfa  

## Ownership & control

### Holdings / subsidiaries

- **MOB TRADE LTD.** (shareholder of) — https://whiteintel.dev/entity/cc0ad0d4-77b2-5123-a969-c8c780c8f89c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAPE HOLDING LTD**. Human view: https://whiteintel.dev/entity/bf7954f8-9d20-5a6a-8790-2fd75fcb9dfa · Structured JSON: https://whiteintel.dev/api/public/dossier/bf7954f8-9d20-5a6a-8790-2fd75fcb9dfa._

_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"._