---
title: "FIORELLA MANARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e85708ae-af79-5376-b686-7c6c5a7fb2c7
json: https://whiteintel.dev/api/public/dossier/e85708ae-af79-5376-b686-7c6c5a7fb2c7
identifier: icij:icijol-56037310
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIORELLA MANARA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037310`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e85708ae-af79-5376-b686-7c6c5a7fb2c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e85708ae-af79-5376-b686-7c6c5a7fb2c7  

## Ownership & control

### Holdings / subsidiaries

- **YAAWAY.COM MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/3f23f972-9955-5715-a842-546db78c589f
- **C2 HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/33098328-27dd-552a-b5e0-73df1bb26da7
- **MAGNUM DIGITAL MEDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8da1cf0-1e0c-5011-a40d-139aafbee9c1
- **BBMF HOLDINGS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/ec878315-fdf4-5c60-91f5-a87c55453b03
- **BBMF HOLDINGS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/ec878315-fdf4-5c60-91f5-a87c55453b03
- **BBMF HOLDINGS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/ec878315-fdf4-5c60-91f5-a87c55453b03
- **BMF SOFTECH MALTA LIMITED** (director of) — https://whiteintel.dev/entity/3685f62b-afc6-58ae-af91-b3dc27ec8b6d
- **BMF SOFTECH MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3685f62b-afc6-58ae-af91-b3dc27ec8b6d
- **BMF SOFTECH MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/3685f62b-afc6-58ae-af91-b3dc27ec8b6d
- **GAMMA CAPITAL TRADER LTD** (director of) — https://whiteintel.dev/entity/7ecf49c7-ad86-5cf7-a3e3-5c81744b48ec
- **GAMMA CAPITAL TRADER LTD** (legal representative of) — https://whiteintel.dev/entity/7ecf49c7-ad86-5cf7-a3e3-5c81744b48ec
- **GAMMA CAPITAL TRADER LTD** (secretary of) — https://whiteintel.dev/entity/7ecf49c7-ad86-5cf7-a3e3-5c81744b48ec

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037310

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FIORELLA MANARA** — https://whiteintel.dev/entity/e85708ae-af79-5376-b686-7c6c5a7fb2c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIORELLA MANARA**. Human view: https://whiteintel.dev/entity/e85708ae-af79-5376-b686-7c6c5a7fb2c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e85708ae-af79-5376-b686-7c6c5a7fb2c7._

_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"._