---
title: "ANGELE SEIFERT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0dc3cd1d-ba99-5e54-9a3f-8eac80b7fa7e
json: https://whiteintel.dev/api/public/dossier/0dc3cd1d-ba99-5e54-9a3f-8eac80b7fa7e
identifier: icij:icijol-56030282
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANGELE SEIFERT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030282`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0dc3cd1d-ba99-5e54-9a3f-8eac80b7fa7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0dc3cd1d-ba99-5e54-9a3f-8eac80b7fa7e  

## Ownership & control

### Holdings / subsidiaries

- **AM-Projects Ltd** (director of) — https://whiteintel.dev/entity/4531f6a7-6330-50d4-9461-f8eb96c8ff4a
- **AM-Projects Ltd** (legal representative of) — https://whiteintel.dev/entity/4531f6a7-6330-50d4-9461-f8eb96c8ff4a
- **AM-Projects Ltd** (secretary of) — https://whiteintel.dev/entity/4531f6a7-6330-50d4-9461-f8eb96c8ff4a
- **AM-Projects Ltd** (shareholder of) — https://whiteintel.dev/entity/4531f6a7-6330-50d4-9461-f8eb96c8ff4a
- **GCF HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/6006924e-4df1-50e4-9819-471814f4bf37
- **GCF HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6006924e-4df1-50e4-9819-471814f4bf37

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030282

## 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 **ANGELE SEIFERT** — https://whiteintel.dev/entity/0dc3cd1d-ba99-5e54-9a3f-8eac80b7fa7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELE SEIFERT**. Human view: https://whiteintel.dev/entity/0dc3cd1d-ba99-5e54-9a3f-8eac80b7fa7e · Structured JSON: https://whiteintel.dev/api/public/dossier/0dc3cd1d-ba99-5e54-9a3f-8eac80b7fa7e._

_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"._