---
title: "QUINEL M. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dfc5cc5-7e30-5b60-9e03-ce2e94162b4c
json: https://whiteintel.dev/api/public/dossier/2dfc5cc5-7e30-5b60-9e03-ce2e94162b4c
identifier: icij:icijol-55054799
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# QUINEL M. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054799`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2dfc5cc5-7e30-5b60-9e03-ce2e94162b4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dfc5cc5-7e30-5b60-9e03-ce2e94162b4c  

## Ownership & control

### Owners / controllers

- **MAURO AMIGONI** (shareholder of) — https://whiteintel.dev/entity/c29b46b7-e7de-5b3d-9eb5-9888e5d38b17
- **QUINEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/35256491-b10f-535f-86bf-a28bebcfdf67

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

A **5-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)

**2** 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/55054799

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUINEL M. LIMITED**. Human view: https://whiteintel.dev/entity/2dfc5cc5-7e30-5b60-9e03-ce2e94162b4c · Structured JSON: https://whiteintel.dev/api/public/dossier/2dfc5cc5-7e30-5b60-9e03-ce2e94162b4c._

_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"._