---
title: "AMBRELLA INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0697f2e7-599e-5140-8404-a90c8fafaf32
json: https://whiteintel.dev/api/public/dossier/0697f2e7-599e-5140-8404-a90c8fafaf32
identifier: icij:icijol-55074455
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMBRELLA INVEST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074455`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0697f2e7-599e-5140-8404-a90c8fafaf32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0697f2e7-599e-5140-8404-a90c8fafaf32  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AMBRELLA INVEST LIMITED** — GLEIF · `lei:549300V0LF6BXTOW7K09` — https://whiteintel.dev/entity/3cf8e544-5b29-5b8c-976e-a189701df292

## Ownership & control

### Owners / controllers

- **AMBRELLA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/85a3609e-5f54-57f0-b3cd-f373b6d7ec63

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

A **5-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)

**4** 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/55074455

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMBRELLA INVEST LIMITED**. Human view: https://whiteintel.dev/entity/0697f2e7-599e-5140-8404-a90c8fafaf32 · Structured JSON: https://whiteintel.dev/api/public/dossier/0697f2e7-599e-5140-8404-a90c8fafaf32._

_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"._