---
title: "AMS SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/575f79c1-0182-57f2-b89d-4f8c32ef54d0
json: https://whiteintel.dev/api/public/dossier/575f79c1-0182-57f2-b89d-4f8c32ef54d0
identifier: icij:icijol-56081722
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMS SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081722`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/575f79c1-0182-57f2-b89d-4f8c32ef54d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/575f79c1-0182-57f2-b89d-4f8c32ef54d0  

## Ownership & control

### Holdings / subsidiaries

- **CRITERION INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/336bf330-b784-5a5f-8643-b6c8b51085b4
- **C.O.D.U. SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/a9b690ac-33c5-5c09-8a97-aa34457039bc
- **LINFELL REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a902bb63-4a39-5a5b-94bc-afbc97491aa9
- **LINFELL CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5609062-4869-58b2-ba75-8cc8714322cd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081722

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AMS SERVICES LIMITED** — https://whiteintel.dev/entity/575f79c1-0182-57f2-b89d-4f8c32ef54d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMS SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/575f79c1-0182-57f2-b89d-4f8c32ef54d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/575f79c1-0182-57f2-b89d-4f8c32ef54d0._

_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"._