---
title: "AMAGIS CAPITAL HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3fd2b69-2bb4-5e4b-be3a-6b532ae086f1
json: https://whiteintel.dev/api/public/dossier/b3fd2b69-2bb4-5e4b-be3a-6b532ae086f1
identifier: icij:icijol-56086273
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMAGIS CAPITAL HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086273`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3fd2b69-2bb4-5e4b-be3a-6b532ae086f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3fd2b69-2bb4-5e4b-be3a-6b532ae086f1  

## Ownership & control

### Holdings / subsidiaries

- **AMAGIS CAPITAL SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/5a5c88cf-bb23-555e-aed0-c59918e9eade
- **AMAGIS CAPITAL MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/b219db05-8019-5349-aa1a-da4e0d26d22c
- **AMAGIS SCC PLC** (shareholder of) — https://whiteintel.dev/entity/2f7fe450-b617-54a4-8160-d3005e3b6406
- **AMAGIS CAPITAL FUNDS SICAV PLC** (shareholder of) — https://whiteintel.dev/entity/2f4fd1c2-ae60-582b-8c62-72401303c7f9
- **AMA UCITS SICAV PLC** (shareholder of) — https://whiteintel.dev/entity/df3a7e98-5063-585a-8985-a47dc3a4a3f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086273

## 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 **AMAGIS CAPITAL HOLDINGS LTD** — https://whiteintel.dev/entity/b3fd2b69-2bb4-5e4b-be3a-6b532ae086f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMAGIS CAPITAL HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/b3fd2b69-2bb4-5e4b-be3a-6b532ae086f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3fd2b69-2bb4-5e4b-be3a-6b532ae086f1._

_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"._