---
title: "AF01 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c896fc91-4c7f-5b66-b71b-051a02bdaa55
json: https://whiteintel.dev/api/public/dossier/c896fc91-4c7f-5b66-b71b-051a02bdaa55
identifier: icij:icijol-56088420
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AF01 LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088420`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c896fc91-4c7f-5b66-b71b-051a02bdaa55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c896fc91-4c7f-5b66-b71b-051a02bdaa55  

## Ownership & control

### Holdings / subsidiaries

- **ST. VICTOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/3240d37d-a2e1-5358-a0b7-0eccee243448

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088420

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AF01 LIMITED**. Human view: https://whiteintel.dev/entity/c896fc91-4c7f-5b66-b71b-051a02bdaa55 · Structured JSON: https://whiteintel.dev/api/public/dossier/c896fc91-4c7f-5b66-b71b-051a02bdaa55._

_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"._