---
title: "AFEGRA HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfdcc64a-039b-5e3e-984c-2808881c26c0
json: https://whiteintel.dev/api/public/dossier/dfdcc64a-039b-5e3e-984c-2808881c26c0
identifier: icij:icijol-55043568
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AFEGRA HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043568`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfdcc64a-039b-5e3e-984c-2808881c26c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfdcc64a-039b-5e3e-984c-2808881c26c0  

## Ownership & control

### Owners / controllers

- **AFEGRA MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/84642c2e-388f-53d6-bec3-1f67e6d9629d
- **MSA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8782d6f4-49a5-5e7d-a58c-d21085302037

### UBO chain (walk to the ultimate owner)

A **9-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)

**4** 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/55043568

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFEGRA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/dfdcc64a-039b-5e3e-984c-2808881c26c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfdcc64a-039b-5e3e-984c-2808881c26c0._

_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"._