---
title: "AMRITA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fab8d68-d91c-5786-8a20-fcf06bf554bd
json: https://whiteintel.dev/api/public/dossier/3fab8d68-d91c-5786-8a20-fcf06bf554bd
identifier: icij:icijol-55084306
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMRITA

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55084306`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3fab8d68-d91c-5786-8a20-fcf06bf554bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fab8d68-d91c-5786-8a20-fcf06bf554bd  

## Ownership & control

### Owners / controllers

- **ZLATINA MINEVA** (shareholder of) — https://whiteintel.dev/entity/70505f69-3074-5624-b79b-f2b4110657fa
- **CAROLINE MORALES NEE BONELLO** (shareholder of) — https://whiteintel.dev/entity/7bc7f3d3-90c3-53a6-a435-4d5dff314101

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55084306

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMRITA**. Human view: https://whiteintel.dev/entity/3fab8d68-d91c-5786-8a20-fcf06bf554bd · Structured JSON: https://whiteintel.dev/api/public/dossier/3fab8d68-d91c-5786-8a20-fcf06bf554bd._

_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"._