---
title: "AMAPOLA INVESTMENT S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/675403fa-3f02-5584-9597-afafd7caa3dc
json: https://whiteintel.dev/api/public/dossier/675403fa-3f02-5584-9597-afafd7caa3dc
identifier: icij:icijol-56031574
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMAPOLA INVESTMENT S.A.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56031574`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/675403fa-3f02-5584-9597-afafd7caa3dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/675403fa-3f02-5584-9597-afafd7caa3dc  

## Ownership & control

### Holdings / subsidiaries

- **MALTESE ARCHIPELAGO MARITIME COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f81273a1-235b-580c-b8b8-c0e4ea1575f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031574

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMAPOLA INVESTMENT S.A.**. Human view: https://whiteintel.dev/entity/675403fa-3f02-5584-9597-afafd7caa3dc · Structured JSON: https://whiteintel.dev/api/public/dossier/675403fa-3f02-5584-9597-afafd7caa3dc._

_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"._