---
title: "DMF CORPORATION HOLDINGS (CY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e12d9023-ac63-58c6-9ae1-46ba2ce8a68c
json: https://whiteintel.dev/api/public/dossier/e12d9023-ac63-58c6-9ae1-46ba2ce8a68c
identifier: icij:icijol-56095193
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DMF CORPORATION HOLDINGS (CY) LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095193`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e12d9023-ac63-58c6-9ae1-46ba2ce8a68c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e12d9023-ac63-58c6-9ae1-46ba2ce8a68c  

## Ownership & control

### Holdings / subsidiaries

- **ALPSTAR CAPITAL (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0c4d112-a9f6-564d-bd06-b002ebbf5fe0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095193

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMF CORPORATION HOLDINGS (CY) LIMITED**. Human view: https://whiteintel.dev/entity/e12d9023-ac63-58c6-9ae1-46ba2ce8a68c · Structured JSON: https://whiteintel.dev/api/public/dossier/e12d9023-ac63-58c6-9ae1-46ba2ce8a68c._

_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"._