---
title: "AMBAH IP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d6f06bf-7ca2-5b9b-a0ec-306358a78ff3
json: https://whiteintel.dev/api/public/dossier/5d6f06bf-7ca2-5b9b-a0ec-306358a78ff3
identifier: icij:icijol-55070822
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMBAH IP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070822`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d6f06bf-7ca2-5b9b-a0ec-306358a78ff3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d6f06bf-7ca2-5b9b-a0ec-306358a78ff3  

## Ownership & control

### Owners / controllers

- **AMBAH HOLDING GROUP FOR TRADE LTD** (shareholder of) — https://whiteintel.dev/entity/86c2e70d-e1bb-57f4-b6e2-d13e8af069c3
- **ASIM SALEH ABDULKADER AMBAH** (director of) — https://whiteintel.dev/entity/fe72d21c-4d19-56db-93f1-39366c9bfeeb
- **ASIM SALEH ABDULKADER AMBAH** (legal representative of) — https://whiteintel.dev/entity/fe72d21c-4d19-56db-93f1-39366c9bfeeb
- **ASIM SALEH ABDULKADER AMBAH** (secretary of) — https://whiteintel.dev/entity/fe72d21c-4d19-56db-93f1-39366c9bfeeb

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

A **4-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/55070822

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMBAH IP LIMITED**. Human view: https://whiteintel.dev/entity/5d6f06bf-7ca2-5b9b-a0ec-306358a78ff3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d6f06bf-7ca2-5b9b-a0ec-306358a78ff3._

_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"._