---
title: "A.M.J. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34fbde37-eccf-54aa-9451-594a7d0565d9
json: https://whiteintel.dev/api/public/dossier/34fbde37-eccf-54aa-9451-594a7d0565d9
identifier: icij:icijol-55000965
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A.M.J. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000965`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34fbde37-eccf-54aa-9451-594a7d0565d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34fbde37-eccf-54aa-9451-594a7d0565d9  

## Ownership & control

### Owners / controllers

- **ROSALIA CASSAR** (director of) — https://whiteintel.dev/entity/e4dcad2a-dfd6-55a9-9325-109077814449
- **ROSALIA CASSAR** (secretary of) — https://whiteintel.dev/entity/e4dcad2a-dfd6-55a9-9325-109077814449

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

1. **ROSALIA CASSAR** — director of → *A.M.J. LIMITED*
1. **ROSALIA CASSAR** — secretary of → *A.M.J. LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55000965

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.M.J. LIMITED**. Human view: https://whiteintel.dev/entity/34fbde37-eccf-54aa-9451-594a7d0565d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/34fbde37-eccf-54aa-9451-594a7d0565d9._

_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"._