---
title: "AMA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/113ddf88-e561-5a2a-b353-20d657df934c
json: https://whiteintel.dev/api/public/dossier/113ddf88-e561-5a2a-b353-20d657df934c
identifier: icij:icijol-56088722
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMA HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088722`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/113ddf88-e561-5a2a-b353-20d657df934c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/113ddf88-e561-5a2a-b353-20d657df934c  

## Ownership & control

### Holdings / subsidiaries

- **Ama Trading Limited** (shareholder of) — https://whiteintel.dev/entity/62e25067-9d45-5ef4-9180-18b8e632b78a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088722

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/113ddf88-e561-5a2a-b353-20d657df934c · Structured JSON: https://whiteintel.dev/api/public/dossier/113ddf88-e561-5a2a-b353-20d657df934c._

_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"._