---
title: "AMBROSE SO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38d7bb62-6eee-58fc-9f69-e05c8a638127
json: https://whiteintel.dev/api/public/dossier/38d7bb62-6eee-58fc-9f69-e05c8a638127
identifier: icij:icijol-56097406
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMBROSE SO

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-56097406`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/38d7bb62-6eee-58fc-9f69-e05c8a638127  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38d7bb62-6eee-58fc-9f69-e05c8a638127  

## Ownership & control

### Holdings / subsidiaries

- **THERESA MARITIME (MALTA) LTD** (director of) — https://whiteintel.dev/entity/5bacc045-01d9-5c92-b28c-84343eacb80b
- **THERESA MARITIME (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/5bacc045-01d9-5c92-b28c-84343eacb80b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097406

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMBROSE SO**. Human view: https://whiteintel.dev/entity/38d7bb62-6eee-58fc-9f69-e05c8a638127 · Structured JSON: https://whiteintel.dev/api/public/dossier/38d7bb62-6eee-58fc-9f69-e05c8a638127._

_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"._