---
title: "SELECT INDUSTRIES PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/013ee9e2-7ea7-53b0-9be2-ebfdbb7f4860
json: https://whiteintel.dev/api/public/dossier/013ee9e2-7ea7-53b0-9be2-ebfdbb7f4860
identifier: icij:icijol-55072034
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SELECT INDUSTRIES PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072034`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/013ee9e2-7ea7-53b0-9be2-ebfdbb7f4860  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/013ee9e2-7ea7-53b0-9be2-ebfdbb7f4860  

## Ownership & control

### Owners / controllers

- **AMICORP MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/bee368f4-0873-51bc-916f-7630281da8e4
- **AMICORP SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1b7d1da-74a1-5959-b3e7-86d7359969ac

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

A **7-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)

**3** 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/55072034

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SELECT INDUSTRIES PLC**. Human view: https://whiteintel.dev/entity/013ee9e2-7ea7-53b0-9be2-ebfdbb7f4860 · Structured JSON: https://whiteintel.dev/api/public/dossier/013ee9e2-7ea7-53b0-9be2-ebfdbb7f4860._

_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"._