---
title: "A.M. DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/811fdaf4-2564-5533-b263-b4b34db50e23
json: https://whiteintel.dev/api/public/dossier/811fdaf4-2564-5533-b263-b4b34db50e23
identifier: icij:icijol-56079037
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A.M. DEVELOPMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079037`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/811fdaf4-2564-5533-b263-b4b34db50e23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/811fdaf4-2564-5533-b263-b4b34db50e23  

## Ownership & control

### Holdings / subsidiaries

- **A.C.S. (REAL ESTATES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6956b74-77e2-55e1-aa76-702b88f46665
- **T.M.C.C. DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1c8d794-d75b-5038-8f27-c008a78514ad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079037

## 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 **A.M. DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/811fdaf4-2564-5533-b263-b4b34db50e23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.M. DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/811fdaf4-2564-5533-b263-b4b34db50e23 · Structured JSON: https://whiteintel.dev/api/public/dossier/811fdaf4-2564-5533-b263-b4b34db50e23._

_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"._