---
title: "AMH Malta Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c308dc6-19ab-542a-b3e2-764c3fbc2ac5
json: https://whiteintel.dev/api/public/dossier/7c308dc6-19ab-542a-b3e2-764c3fbc2ac5
identifier: icij:icijol-55047832
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMH Malta Holding Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047832`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7c308dc6-19ab-542a-b3e2-764c3fbc2ac5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c308dc6-19ab-542a-b3e2-764c3fbc2ac5  

## Ownership & control

### Owners / controllers

- **HENRIK GUSTAV SANTESSON** (shareholder of) — https://whiteintel.dev/entity/97cd1366-a7e6-5674-b7dc-52aea887545c
- **CHRISTER JONSSON** (shareholder of) — https://whiteintel.dev/entity/cdb6efea-5174-52e3-9736-3e23e3b12ee8
- **JESSICA ELISABETH DAHLBERG** (shareholder of) — https://whiteintel.dev/entity/6accd568-f6f0-5cc7-b204-ce129ec50362
- **CHRISTIAN EDVARD ANDERSSON** (shareholder of) — https://whiteintel.dev/entity/2452ffd4-7177-570a-b790-c93aaa559e3e
- **DAVID ROBERT NELSON** (shareholder of) — https://whiteintel.dev/entity/120a6fd2-d25f-5d5e-8471-0d92fc52b279
- **BANANREPUBLIKEN AKTIEBOLAG** (shareholder of) — https://whiteintel.dev/entity/7fc10046-1e6e-5918-b80c-03b47dccc42e
- **EDVARD BERGLUND HOLDING STOCKHOLM** (shareholder of) — https://whiteintel.dev/entity/2e94b61a-640c-5fe8-b24b-8d9bc5a62923
- **AB LORD DERBY** (shareholder of) — https://whiteintel.dev/entity/4493cf4c-77bc-59a3-b290-8edc91c81046
- **ERIK ANDERS FREDRIK TOLLSTEDT** (shareholder of) — https://whiteintel.dev/entity/7e992a42-fc97-5733-b32a-4ec18bfdffa1
- **HANS GUNNAR AXEL OBRELIUS** (shareholder of) — https://whiteintel.dev/entity/bd6821f3-79ce-522a-9333-87996361b934
- **RICK TOMMY BOKSTROM** (shareholder of) — https://whiteintel.dev/entity/32a22645-4e9d-5b26-aa7a-b917a1b43ac9
- **STAFFAN ANDREAS HURTIG** (shareholder of) — https://whiteintel.dev/entity/9b8af39e-8b5f-5761-b068-c112be3e6010
- **KARIN CAROLINE PARGELL** (shareholder of) — https://whiteintel.dev/entity/26b18f9d-6317-5d8e-89c9-5a43208b9ff1
- **CHRISTIAN HANS ANDERSSON** (shareholder of) — https://whiteintel.dev/entity/e776ad85-03bd-5624-931c-1ca194702c67
- **HERMAN FREDRIK OTTOSSON** (shareholder of) — https://whiteintel.dev/entity/a90581e0-07db-5eed-b8d3-c60415d64d05
- **FRANZ ANDERS KARIM EL CHENAWI** (shareholder of) — https://whiteintel.dev/entity/e180515b-cb8a-5392-a2cd-613f39694f91
- **MARCUS WILHELM LILLIEHOOK** (shareholder of) — https://whiteintel.dev/entity/da0cc539-1bb5-5187-b78b-2262aafec66a
- **HJOHAN GREGER MIKAEL LINDEN** (shareholder of) — https://whiteintel.dev/entity/a79f4fb8-2152-5817-a2a4-570d74b54ca4
- **CARL RICHARD PHILIP BAGE** (shareholder of) — https://whiteintel.dev/entity/9095e0d0-33c4-53a9-84d0-fc61e60c0548
- **LARS TOMAZ HAGGLUND** (shareholder of) — https://whiteintel.dev/entity/7ea46a1f-8bad-583c-9fd7-7860066eb740
- **GORAN MATTIAS HISING** (shareholder of) — https://whiteintel.dev/entity/27034fc8-1149-582f-ab04-2f962982b103
- **NINA MARGIT NEITORP** (shareholder of) — https://whiteintel.dev/entity/30de5837-8525-516f-87d0-8400738d8503
- **FORKASAL INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/a93c29c0-5856-50d1-b7b4-13facea9a27e

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

A **24-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)

**3** 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/55047832

## 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 **AMH Malta Holding Limited** — https://whiteintel.dev/entity/7c308dc6-19ab-542a-b3e2-764c3fbc2ac5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMH Malta Holding Limited**. Human view: https://whiteintel.dev/entity/7c308dc6-19ab-542a-b3e2-764c3fbc2ac5 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c308dc6-19ab-542a-b3e2-764c3fbc2ac5._

_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"._