---
title: "IAM HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aad2b48a-fffc-5da0-a347-495bd0de5a96
json: https://whiteintel.dev/api/public/dossier/aad2b48a-fffc-5da0-a347-495bd0de5a96
identifier: icij:icijol-56088648
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IAM HOLDING LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088648`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aad2b48a-fffc-5da0-a347-495bd0de5a96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aad2b48a-fffc-5da0-a347-495bd0de5a96  

## Ownership & control

### Holdings / subsidiaries

- **ADVISORY INTERNATIONAL CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/eb22daaf-9d27-5535-9c98-2ab55f52f608

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088648

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAM HOLDING LTD**. Human view: https://whiteintel.dev/entity/aad2b48a-fffc-5da0-a347-495bd0de5a96 · Structured JSON: https://whiteintel.dev/api/public/dossier/aad2b48a-fffc-5da0-a347-495bd0de5a96._

_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"._