---
title: "AIT AMAR MOHAMED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d615192-d7a1-5dcf-8d6b-25b2044a35f9
json: https://whiteintel.dev/api/public/dossier/7d615192-d7a1-5dcf-8d6b-25b2044a35f9
identifier: icij:icijol-56033347
jurisdiction: DZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AIT AMAR MOHAMED

**Type:** Organization  
**Jurisdiction:** DZ  
**Identifier:** `icij:icijol-56033347`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d615192-d7a1-5dcf-8d6b-25b2044a35f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d615192-d7a1-5dcf-8d6b-25b2044a35f9  

## Ownership & control

### Holdings / subsidiaries

- **MALTO GROUP LTD** (director of) — https://whiteintel.dev/entity/4ca3409b-c820-59d0-8b7b-3dc1aef05b1c
- **MALTO GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/4ca3409b-c820-59d0-8b7b-3dc1aef05b1c
- **MALTO GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/4ca3409b-c820-59d0-8b7b-3dc1aef05b1c
- **MALTO INTERNATIONAL LOGISTICS LTD** (director of) — https://whiteintel.dev/entity/1a95ae8d-2fa5-58b0-855e-ccaf1514ac78
- **MALTO INTERNATIONAL LOGISTICS LTD** (legal representative of) — https://whiteintel.dev/entity/1a95ae8d-2fa5-58b0-855e-ccaf1514ac78

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033347

## 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 **AIT AMAR MOHAMED** — https://whiteintel.dev/entity/7d615192-d7a1-5dcf-8d6b-25b2044a35f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIT AMAR MOHAMED**. Human view: https://whiteintel.dev/entity/7d615192-d7a1-5dcf-8d6b-25b2044a35f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d615192-d7a1-5dcf-8d6b-25b2044a35f9._

_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"._