---
title: "AMFORTAS INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c188cbd0-511f-521f-aec2-be164ec1d22f
json: https://whiteintel.dev/api/public/dossier/c188cbd0-511f-521f-aec2-be164ec1d22f
identifier: icij:icijol-56086968
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMFORTAS INVEST LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086968`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c188cbd0-511f-521f-aec2-be164ec1d22f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c188cbd0-511f-521f-aec2-be164ec1d22f  

## Ownership & control

### Holdings / subsidiaries

- **BRUNNHILDE INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/e84a2cc4-c283-5e76-817e-b1ebf2144457

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086968

## 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 **AMFORTAS INVEST LTD** — https://whiteintel.dev/entity/c188cbd0-511f-521f-aec2-be164ec1d22f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMFORTAS INVEST LTD**. Human view: https://whiteintel.dev/entity/c188cbd0-511f-521f-aec2-be164ec1d22f · Structured JSON: https://whiteintel.dev/api/public/dossier/c188cbd0-511f-521f-aec2-be164ec1d22f._

_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"._