---
title: "A.M. HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24006d49-8fc0-57cd-94f3-6fde2a3d7b5d
json: https://whiteintel.dev/api/public/dossier/24006d49-8fc0-57cd-94f3-6fde2a3d7b5d
identifier: icij:icijol-56081586
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A.M. HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081586`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24006d49-8fc0-57cd-94f3-6fde2a3d7b5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24006d49-8fc0-57cd-94f3-6fde2a3d7b5d  

## Ownership & control

### Holdings / subsidiaries

- **DERBY INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0638b761-7baf-54d4-96ab-62efcb82a888
- **DEMONCADA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/b7ecb9a5-d447-5358-84a9-96253233f410

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081586

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.M. HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/24006d49-8fc0-57cd-94f3-6fde2a3d7b5d · Structured JSON: https://whiteintel.dev/api/public/dossier/24006d49-8fc0-57cd-94f3-6fde2a3d7b5d._

_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"._