---
title: "AMALIA HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cc32989-725b-5916-8076-2a0fa2fd3f2b
json: https://whiteintel.dev/api/public/dossier/2cc32989-725b-5916-8076-2a0fa2fd3f2b
identifier: icij:icijol-56086829
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMALIA HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086829`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2cc32989-725b-5916-8076-2a0fa2fd3f2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cc32989-725b-5916-8076-2a0fa2fd3f2b  

## Ownership & control

### Holdings / subsidiaries

- **RIVAS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/7cd0bf4f-1cae-5a8a-9b0f-303df1b12765

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMALIA HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/2cc32989-725b-5916-8076-2a0fa2fd3f2b · Structured JSON: https://whiteintel.dev/api/public/dossier/2cc32989-725b-5916-8076-2a0fa2fd3f2b._

_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"._