---
title: "AMAGIS CAPITAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a5c88cf-bb23-555e-aed0-c59918e9eade
json: https://whiteintel.dev/api/public/dossier/5a5c88cf-bb23-555e-aed0-c59918e9eade
identifier: icij:icijol-55054525
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMAGIS CAPITAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054525`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5a5c88cf-bb23-555e-aed0-c59918e9eade  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a5c88cf-bb23-555e-aed0-c59918e9eade  

## Ownership & control

### Owners / controllers

- **GUIDO MIANI** (shareholder of) — https://whiteintel.dev/entity/5babe24e-8b73-5079-8fc1-0bab0fe4de79
- **SIMONE RUSSO** (shareholder of) — https://whiteintel.dev/entity/9946e3de-5d55-5bbd-8d73-d8b01c783f74
- **AMAGIS CAPITAL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/b3fd2b69-2bb4-5e4b-be3a-6b532ae086f1
- **ANDREA ANGELONE** (shareholder of) — https://whiteintel.dev/entity/8e3360f0-361d-5656-b186-d2b97d3de425

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

A **11-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)

**1** owner upstream in this entity's ownership/control chain is 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/55054525

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMAGIS CAPITAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/5a5c88cf-bb23-555e-aed0-c59918e9eade · Structured JSON: https://whiteintel.dev/api/public/dossier/5a5c88cf-bb23-555e-aed0-c59918e9eade._

_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"._