---
title: "CLAREMORRIS INVESTMENTS HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7714d37b-46dd-5693-a947-d084aec2872d
json: https://whiteintel.dev/api/public/dossier/7714d37b-46dd-5693-a947-d084aec2872d
identifier: icij:icijol-55064861
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAREMORRIS INVESTMENTS HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064861`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7714d37b-46dd-5693-a947-d084aec2872d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7714d37b-46dd-5693-a947-d084aec2872d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CLAREMORRIS INVESTMENTS HOLDINGS LTD** — ICIJ Offshore Leaks · `icij:icijol-56087140` — https://whiteintel.dev/entity/bafe3c12-e2e4-58ab-889c-1336b5f4bd01
- **Claremorris Investments Holdings Ltd** — GLEIF · `lei:529900DTUBOXQGLDR358` — https://whiteintel.dev/entity/649fe2ca-69ce-508e-a28a-b94919cb21c3

## Ownership & control

### Owners / controllers

- **AMICORP SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1b7d1da-74a1-5959-b3e7-86d7359969ac
- **Ger Ton Francois Maria Michels obo Burgerlijke Maatschap FaMi** (shareholder of) — https://whiteintel.dev/entity/3c45af39-e4e6-59c6-92ce-396f719e0f83

### 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)

**2** 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/55064861

## 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 **CLAREMORRIS INVESTMENTS HOLDINGS LTD** — https://whiteintel.dev/entity/7714d37b-46dd-5693-a947-d084aec2872d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAREMORRIS INVESTMENTS HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/7714d37b-46dd-5693-a947-d084aec2872d · Structured JSON: https://whiteintel.dev/api/public/dossier/7714d37b-46dd-5693-a947-d084aec2872d._

_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"._