---
title: "AMBRA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1dae52a-d022-5add-98eb-b39a044bc514
json: https://whiteintel.dev/api/public/dossier/a1dae52a-d022-5add-98eb-b39a044bc514
identifier: icij:icijol-55016105
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMBRA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016105`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a1dae52a-d022-5add-98eb-b39a044bc514  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1dae52a-d022-5add-98eb-b39a044bc514  

## Ownership & control

### Owners / controllers

- **ANTHONY C BRIFFA** (shareholder of) — https://whiteintel.dev/entity/c1618349-de40-5291-a473-c36e309e99a9
- **ATTILIO BRIFFA** (shareholder of) — https://whiteintel.dev/entity/80d7990e-e1a3-53ce-98a5-a4f77144b696
- **ANTHONY & RITA ROSA BRIFFA** (shareholder of) — https://whiteintel.dev/entity/1d7c5ed4-4e5a-5572-bb9c-cc61f8b7eb90

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

A **8-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/55016105

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMBRA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a1dae52a-d022-5add-98eb-b39a044bc514 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1dae52a-d022-5add-98eb-b39a044bc514._

_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"._