---
title: "AHMA VENTURE HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75eab497-58eb-5e6c-955b-e5c70253c8cd
json: https://whiteintel.dev/api/public/dossier/75eab497-58eb-5e6c-955b-e5c70253c8cd
identifier: icij:icijol-55070821
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AHMA VENTURE HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070821`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/75eab497-58eb-5e6c-955b-e5c70253c8cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75eab497-58eb-5e6c-955b-e5c70253c8cd  

## Ownership & control

### Owners / controllers

- **TERO JAKKO MARKUS AURALA** (shareholder of) — https://whiteintel.dev/entity/2c2d310d-bd19-5946-b0e4-4584a21a8ad1
- **MIKKO SAMULI PIELA** (shareholder of) — https://whiteintel.dev/entity/573e317c-e860-541f-888a-6e98545ce01c
- **ASKO PEKKA HEISKANEN** (shareholder of) — https://whiteintel.dev/entity/b95d3e2b-ddae-554a-88af-05bd67d47eed

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

A **10-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/55070821

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHMA VENTURE HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/75eab497-58eb-5e6c-955b-e5c70253c8cd · Structured JSON: https://whiteintel.dev/api/public/dossier/75eab497-58eb-5e6c-955b-e5c70253c8cd._

_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"._