---
title: "A M B LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79e201bf-a5ce-5805-9477-3ef2e354e522
json: https://whiteintel.dev/api/public/dossier/79e201bf-a5ce-5805-9477-3ef2e354e522
identifier: icij:icijol-55031927
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A M B LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031927`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/79e201bf-a5ce-5805-9477-3ef2e354e522  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79e201bf-a5ce-5805-9477-3ef2e354e522  

## Ownership & control

### Owners / controllers

- **M B LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d393d6e-6cbc-5667-b350-1c462583da95
- **A. B. ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/e2d1281a-12a4-5eb2-b803-dfee96aa032d

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

A **6-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)

**4** 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/55031927

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A M B LIMITED**. Human view: https://whiteintel.dev/entity/79e201bf-a5ce-5805-9477-3ef2e354e522 · Structured JSON: https://whiteintel.dev/api/public/dossier/79e201bf-a5ce-5805-9477-3ef2e354e522._

_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"._