---
title: "ALMARA HOLDING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48903ecc-e530-5cc1-9dbd-d0336d4fa76c
json: https://whiteintel.dev/api/public/dossier/48903ecc-e530-5cc1-9dbd-d0336d4fa76c
identifier: icij:icijol-55078111
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALMARA HOLDING LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078111`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/48903ecc-e530-5cc1-9dbd-d0336d4fa76c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48903ecc-e530-5cc1-9dbd-d0336d4fa76c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALMARA HOLDING LTD.** — GLEIF · `lei:213800G6PQ5PW4YWJ832` — https://whiteintel.dev/entity/d4b926a3-f471-5bec-bdca-1a4be78319c8

## Ownership & control

### Owners / controllers

- **SOVEREIGN TRUST (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/626e7e96-3f6a-5049-8dc6-34647e614abb
- **RICHARD AMEY** (shareholder of) — https://whiteintel.dev/entity/fd6a3450-2594-5c1c-92d9-852c6365236f

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

A **24-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)

**12** 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/55078111

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALMARA HOLDING LTD.**. Human view: https://whiteintel.dev/entity/48903ecc-e530-5cc1-9dbd-d0336d4fa76c · Structured JSON: https://whiteintel.dev/api/public/dossier/48903ecc-e530-5cc1-9dbd-d0336d4fa76c._

_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"._