---
title: "AMALFI INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e86574a-27c6-5ca6-b671-9ea174628443
json: https://whiteintel.dev/api/public/dossier/2e86574a-27c6-5ca6-b671-9ea174628443
identifier: icij:icijol-55053886
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMALFI INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053886`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e86574a-27c6-5ca6-b671-9ea174628443  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e86574a-27c6-5ca6-b671-9ea174628443  

## Ownership & control

### Owners / controllers

- **CONCENTRIC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e57976a-91b5-5394-a3bb-4aef8ccbf579
- **CARALP GMBH** (shareholder of) — https://whiteintel.dev/entity/6c6c30b3-adc4-5707-90ff-811775b945e2
- **TATIO AG** (shareholder of) — https://whiteintel.dev/entity/72eaaea5-f536-53b2-a14b-60b15346e781
- **SYLTSOS GMBH** (shareholder of) — https://whiteintel.dev/entity/644c84e3-c44b-505f-af89-0e18b60dd12c
- **APO GMBH** (shareholder of) — https://whiteintel.dev/entity/bd733682-deeb-523f-b368-ea4ee3ea17c0
- **OVE GEHL** (shareholder of) — https://whiteintel.dev/entity/88692d67-d48d-52e9-98bf-c2dd82f85963

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

A **9-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/55053886

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMALFI INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/2e86574a-27c6-5ca6-b671-9ea174628443 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e86574a-27c6-5ca6-b671-9ea174628443._

_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"._