---
title: "AMI MALTA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60d12844-c834-548d-bcb0-ef703dcb2c3a
json: https://whiteintel.dev/api/public/dossier/60d12844-c834-548d-bcb0-ef703dcb2c3a
identifier: icij:icijol-55056694
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMI MALTA LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056694`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60d12844-c834-548d-bcb0-ef703dcb2c3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60d12844-c834-548d-bcb0-ef703dcb2c3a  

## Ownership & control

### Owners / controllers

- **CA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bccb4cfc-9a83-5929-8346-ad508cd5710d
- **Treadstone (International) Limited** (shareholder of) — https://whiteintel.dev/entity/c7cd5520-77b3-5b23-b192-e636e766c334

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

A **5-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)

**4** 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/55056694

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMI MALTA LTD.**. Human view: https://whiteintel.dev/entity/60d12844-c834-548d-bcb0-ef703dcb2c3a · Structured JSON: https://whiteintel.dev/api/public/dossier/60d12844-c834-548d-bcb0-ef703dcb2c3a._

_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"._