---
title: "APPHOLDING CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdf77b84-6d2b-571b-9dfd-a2394ac3571f
json: https://whiteintel.dev/api/public/dossier/cdf77b84-6d2b-571b-9dfd-a2394ac3571f
identifier: icij:icijol-55051157
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# APPHOLDING CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051157`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdf77b84-6d2b-571b-9dfd-a2394ac3571f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdf77b84-6d2b-571b-9dfd-a2394ac3571f  

## Ownership & control

### Owners / controllers

- **LARS CHRISTIAN BEITNES** (shareholder of) — https://whiteintel.dev/entity/538c6500-24f7-57b2-a2fa-a1083a47b41c
- **WHITEHALL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4bcc20c-7046-5d1a-8eb4-f59864046c17

### 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/55051157

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APPHOLDING CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/cdf77b84-6d2b-571b-9dfd-a2394ac3571f · Structured JSON: https://whiteintel.dev/api/public/dossier/cdf77b84-6d2b-571b-9dfd-a2394ac3571f._

_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"._