---
title: "LA MANCHA AFRICA HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed3f628c-e5f9-5e78-87f6-2aa79508c315
json: https://whiteintel.dev/api/public/dossier/ed3f628c-e5f9-5e78-87f6-2aa79508c315
identifier: icij:icijol-55069766
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LA MANCHA AFRICA HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069766`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed3f628c-e5f9-5e78-87f6-2aa79508c315  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed3f628c-e5f9-5e78-87f6-2aa79508c315  

## Ownership & control

### Owners / controllers

- **LA MANCHA HOLDING S.A.R.L.** (shareholder of) — https://whiteintel.dev/entity/765c1fa5-8b76-5c69-ab07-e851e9de5c56
- **LA MANCHA PRECIOUS METALS S.A.** (shareholder of) — https://whiteintel.dev/entity/38eb543d-0f8a-549f-946e-d8bcdf08dacc

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55069766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LA MANCHA AFRICA HOLDING LTD**. Human view: https://whiteintel.dev/entity/ed3f628c-e5f9-5e78-87f6-2aa79508c315 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed3f628c-e5f9-5e78-87f6-2aa79508c315._

_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"._