---
title: "AMPHORA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79c63a0d-4d59-5200-a131-e479b50f453c
json: https://whiteintel.dev/api/public/dossier/79c63a0d-4d59-5200-a131-e479b50f453c
identifier: icij:icijol-56078519
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMPHORA INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078519`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/79c63a0d-4d59-5200-a131-e479b50f453c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79c63a0d-4d59-5200-a131-e479b50f453c  

## Ownership & control

### Holdings / subsidiaries

- **AMPHORA TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1736b11-3234-53ba-b1c6-17aeb54ee12f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078519

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMPHORA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/79c63a0d-4d59-5200-a131-e479b50f453c · Structured JSON: https://whiteintel.dev/api/public/dossier/79c63a0d-4d59-5200-a131-e479b50f453c._

_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"._