---
title: "AL DAFNA HOLDING S.P.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd3a5bd7-a9bf-5d52-bd5e-5146b0eb797b
json: https://whiteintel.dev/api/public/dossier/dd3a5bd7-a9bf-5d52-bd5e-5146b0eb797b
identifier: icij:icijol-56060492
jurisdiction: BH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AL DAFNA HOLDING S.P.C.

**Type:** Organization  
**Jurisdiction:** BH  
**Identifier:** `icij:icijol-56060492`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd3a5bd7-a9bf-5d52-bd5e-5146b0eb797b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd3a5bd7-a9bf-5d52-bd5e-5146b0eb797b  

## Ownership & control

### Holdings / subsidiaries

- **OOREDOO TUNISIA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/81ba819c-85ac-5ef1-8bda-8747ab3cbadb
- **OOREDOO CONSORTIUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e0cf3c5-69a6-591d-adb4-8de662940e85
- **OOREDOO MALTA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dfd01785-7a94-5dd8-883c-8a7e680240e7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060492

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL DAFNA HOLDING S.P.C.**. Human view: https://whiteintel.dev/entity/dd3a5bd7-a9bf-5d52-bd5e-5146b0eb797b · Structured JSON: https://whiteintel.dev/api/public/dossier/dd3a5bd7-a9bf-5d52-bd5e-5146b0eb797b._

_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"._