---
title: "ALBERT MAMO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be5871c4-45f5-50f6-919a-0ae54aa44f5e
json: https://whiteintel.dev/api/public/dossier/be5871c4-45f5-50f6-919a-0ae54aa44f5e
identifier: icij:icijol-56035727
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALBERT MAMO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035727`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be5871c4-45f5-50f6-919a-0ae54aa44f5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be5871c4-45f5-50f6-919a-0ae54aa44f5e  

## Ownership & control

### Holdings / subsidiaries

- **ISLAND INSURANCE BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/da4f7b9c-0a0c-51e4-aa84-75b92ea309b3
- **F. J. E. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/175fa39c-e5d1-5cff-a357-c4a75c7d0041
- **G M INSURANCE BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/eeeb0402-f62e-5e9c-a267-34ddc4aa3a45
- **G M INSURANCE BROKERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/eeeb0402-f62e-5e9c-a267-34ddc4aa3a45
- **GALDES & MAMO (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/7a85db48-fd41-57a4-a826-8a88a4f1793d
- **GALDES & MAMO (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a85db48-fd41-57a4-a826-8a88a4f1793d
- **ISLAND HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ca6893da-6f41-527e-be5b-af966db7dab7
- **GASANMAMO FINANCIAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/3730b75f-50e6-501d-b266-3ffa49e40f9e
- **GASANMAMO FINANCIAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3730b75f-50e6-501d-b266-3ffa49e40f9e
- **GASANMAMO INSURANCE LIMITED** (director of) — https://whiteintel.dev/entity/7d7814dc-cd75-5bca-9d6b-a0003d9cfe46
- **GASANMAMO INSURANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/7d7814dc-cd75-5bca-9d6b-a0003d9cfe46
- **M.I.L. LIMITED** (director of) — https://whiteintel.dev/entity/d99345a1-7ad8-5c7e-b7f0-ce48ce4507a4

…and **12** 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/56035727

## 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 **ALBERT MAMO** — https://whiteintel.dev/entity/be5871c4-45f5-50f6-919a-0ae54aa44f5e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERT MAMO**. Human view: https://whiteintel.dev/entity/be5871c4-45f5-50f6-919a-0ae54aa44f5e · Structured JSON: https://whiteintel.dev/api/public/dossier/be5871c4-45f5-50f6-919a-0ae54aa44f5e._

_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"._