---
title: "AMCA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e847f44-e6be-5e1c-a768-0e297be17114
json: https://whiteintel.dev/api/public/dossier/1e847f44-e6be-5e1c-a768-0e297be17114
identifier: icij:icijol-55076201
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMCA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076201`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1e847f44-e6be-5e1c-a768-0e297be17114  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e847f44-e6be-5e1c-a768-0e297be17114  

## Ownership & control

### Owners / controllers

- **MARLENE MIZZI** (shareholder of) — https://whiteintel.dev/entity/bf4d080b-f001-531a-90b5-929f455679bd
- **ANTONIO MIZZI** (shareholder of) — https://whiteintel.dev/entity/998e4c8e-b8ae-5cb2-a96a-72880eea7453

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

A **6-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/55076201

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMCA LIMITED**. Human view: https://whiteintel.dev/entity/1e847f44-e6be-5e1c-a768-0e297be17114 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e847f44-e6be-5e1c-a768-0e297be17114._

_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"._