---
title: "AMAPOLA INVESTMENT S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15409176-eb2b-5b7c-b9ee-e42049fac380
json: https://whiteintel.dev/api/public/dossier/15409176-eb2b-5b7c-b9ee-e42049fac380
identifier: icij:icijol-56102152
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMAPOLA INVESTMENT S.A.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56102152`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/15409176-eb2b-5b7c-b9ee-e42049fac380  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15409176-eb2b-5b7c-b9ee-e42049fac380  

## Ownership & control

### Holdings / subsidiaries

- **MALTESE ISLANDS MARITIME COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c0ad321-fa88-5b88-a527-b0349b8b398d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102152

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMAPOLA INVESTMENT S.A.**. Human view: https://whiteintel.dev/entity/15409176-eb2b-5b7c-b9ee-e42049fac380 · Structured JSON: https://whiteintel.dev/api/public/dossier/15409176-eb2b-5b7c-b9ee-e42049fac380._

_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"._