---
title: "SEAN APAP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d71aa578-c809-5607-aea2-a31586ee4e7a
json: https://whiteintel.dev/api/public/dossier/d71aa578-c809-5607-aea2-a31586ee4e7a
identifier: icij:icijol-56041516
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEAN APAP

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041516`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d71aa578-c809-5607-aea2-a31586ee4e7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d71aa578-c809-5607-aea2-a31586ee4e7a  

## Ownership & control

### Holdings / subsidiaries

- **HAL-WARDA ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/13748914-d888-50f3-96de-1b0018b863fb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041516

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEAN APAP**. Human view: https://whiteintel.dev/entity/d71aa578-c809-5607-aea2-a31586ee4e7a · Structured JSON: https://whiteintel.dev/api/public/dossier/d71aa578-c809-5607-aea2-a31586ee4e7a._

_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"._