---
title: "A.M.B. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a96b84d-bbff-5896-9d20-c1f389b498eb
json: https://whiteintel.dev/api/public/dossier/8a96b84d-bbff-5896-9d20-c1f389b498eb
identifier: icij:icijol-55048887
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A.M.B. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048887`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a96b84d-bbff-5896-9d20-c1f389b498eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a96b84d-bbff-5896-9d20-c1f389b498eb  

## Ownership & control

### Owners / controllers

- **FIDES FIDUCIARY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1905ca9-161d-5a2c-b19e-ba122a1e0ac9

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

A **18-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)

**7** 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/55048887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.M.B. LIMITED**. Human view: https://whiteintel.dev/entity/8a96b84d-bbff-5896-9d20-c1f389b498eb · Structured JSON: https://whiteintel.dev/api/public/dossier/8a96b84d-bbff-5896-9d20-c1f389b498eb._

_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"._