---
title: "AF PORTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fef03858-b8da-5144-8e2b-80bdcde27c9f
json: https://whiteintel.dev/api/public/dossier/fef03858-b8da-5144-8e2b-80bdcde27c9f
identifier: icij:icijol-55062911
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AF PORTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062911`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fef03858-b8da-5144-8e2b-80bdcde27c9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fef03858-b8da-5144-8e2b-80bdcde27c9f  

## Ownership & control

### Owners / controllers

- **URSA MARIPORT INVEST BV** (shareholder of) — https://whiteintel.dev/entity/fb99bbbe-3ee6-5ff5-9d53-efa11a3445c2
- **ARKAS HOLDING S.A.** (shareholder of) — https://whiteintel.dev/entity/75c5823e-0fa8-5346-89c6-496dd7b199dd
- **AFI HOLDCO LTD** (shareholder of) — https://whiteintel.dev/entity/9eaee098-9f9f-5e2f-9250-75852dbfdc73

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

A **12-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)

**2** 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/55062911

## 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 **AF PORTS LIMITED** — https://whiteintel.dev/entity/fef03858-b8da-5144-8e2b-80bdcde27c9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AF PORTS LIMITED**. Human view: https://whiteintel.dev/entity/fef03858-b8da-5144-8e2b-80bdcde27c9f · Structured JSON: https://whiteintel.dev/api/public/dossier/fef03858-b8da-5144-8e2b-80bdcde27c9f._

_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"._