---
title: "EDWARD AMATO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81598352-2347-5f32-ab59-85604befa1dd
json: https://whiteintel.dev/api/public/dossier/81598352-2347-5f32-ab59-85604befa1dd
identifier: icij:icijol-56061798
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD AMATO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061798`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/81598352-2347-5f32-ab59-85604befa1dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81598352-2347-5f32-ab59-85604befa1dd  

## Ownership & control

### Holdings / subsidiaries

- **MICHAELANGELA LIMITED** (director of) — https://whiteintel.dev/entity/2aaa18ec-1659-59d7-aef0-8b7153ad7dd7
- **MICHAELANGELA LIMITED** (legal representative of) — https://whiteintel.dev/entity/2aaa18ec-1659-59d7-aef0-8b7153ad7dd7
- **MICHAELANGELA LIMITED** (secretary of) — https://whiteintel.dev/entity/2aaa18ec-1659-59d7-aef0-8b7153ad7dd7
- **MICHAELANGELA LIMITED** (shareholder of) — https://whiteintel.dev/entity/2aaa18ec-1659-59d7-aef0-8b7153ad7dd7
- **MEDCON SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/60d8e524-b30b-578f-bfa7-38ff6e56d33a
- **PERFECT MATCH LIMITED** (director of) — https://whiteintel.dev/entity/be91c63c-950c-5877-be08-93fd9219bb51
- **PERFECT MATCH LIMITED** (legal representative of) — https://whiteintel.dev/entity/be91c63c-950c-5877-be08-93fd9219bb51
- **PERFECT MATCH LIMITED** (secretary of) — https://whiteintel.dev/entity/be91c63c-950c-5877-be08-93fd9219bb51
- **DENIM PERSONNEL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f9eead64-67ec-53b0-ab33-8efdaf13a02c
- **DENIM SPORTSWEAR SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/2c2b83de-65c6-50fc-bc27-bd4f06d343d3
- **DENIM WASHING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8e5d1de8-df56-5c6f-85c7-29ddf1a7f556
- **PAAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4b143e9-761a-52e4-9e10-f166ed75a904

…and **35** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061798

## 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 **EDWARD AMATO** — https://whiteintel.dev/entity/81598352-2347-5f32-ab59-85604befa1dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD AMATO**. Human view: https://whiteintel.dev/entity/81598352-2347-5f32-ab59-85604befa1dd · Structured JSON: https://whiteintel.dev/api/public/dossier/81598352-2347-5f32-ab59-85604befa1dd._

_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"._