---
title: "GEORGIA AMABILE CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/662452cf-46a2-5e8d-bd92-c567fcc30c2e
json: https://whiteintel.dev/api/public/dossier/662452cf-46a2-5e8d-bd92-c567fcc30c2e
identifier: icij:icijol-55010176
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGIA AMABILE CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010176`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/662452cf-46a2-5e8d-bd92-c567fcc30c2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/662452cf-46a2-5e8d-bd92-c567fcc30c2e  

## Ownership & control

### Owners / controllers

- **GEORGINA AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/b1b44f4d-4209-5eae-8d8d-0f7fb3f99a12
- **AMABILE AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/e9ecbb4a-0734-5b83-a6da-1f1f459457d1
- **JOSEPHINE GEORGINA GRECH** (shareholder of) — https://whiteintel.dev/entity/32949dad-7d77-524f-bdda-fddcf054c261
- **ANNE MARY GAUCI** (shareholder of) — https://whiteintel.dev/entity/39bb1b9b-2388-571f-8ae2-29f86391f6c6
- **JENNIFER MIFSUD** (shareholder of) — https://whiteintel.dev/entity/0b95ce01-816c-5cdc-88bd-cc5c2340dbe2
- **GRACE CARMEN CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/015d07e4-830c-5804-83a5-36401acfb583

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

A **15-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)

**9** 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/55010176

## 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 **GEORGIA AMABILE CO. LIMITED** — https://whiteintel.dev/entity/662452cf-46a2-5e8d-bd92-c567fcc30c2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGIA AMABILE CO. LIMITED**. Human view: https://whiteintel.dev/entity/662452cf-46a2-5e8d-bd92-c567fcc30c2e · Structured JSON: https://whiteintel.dev/api/public/dossier/662452cf-46a2-5e8d-bd92-c567fcc30c2e._

_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"._