---
title: "AMBASSADOR CLOTHING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c628c8d1-5303-596b-bd13-b89cf3b40a86
json: https://whiteintel.dev/api/public/dossier/c628c8d1-5303-596b-bd13-b89cf3b40a86
identifier: icij:icijol-55013826
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMBASSADOR CLOTHING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013826`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c628c8d1-5303-596b-bd13-b89cf3b40a86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c628c8d1-5303-596b-bd13-b89cf3b40a86  

## Ownership & control

### Owners / controllers

- **IVAN CARUANA (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/40b073ff-5d31-5105-8173-64abbd298f44
- **TONIO CARUANA (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd03ef1f-f1e4-5b52-8772-ac56bb7aa6d4
- **GEORGE CARUANA (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e6e7aa7-bdff-51cb-8546-e70c575aa6d5

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

A **10-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)

**6** 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/55013826

## 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 **AMBASSADOR CLOTHING LIMITED** — https://whiteintel.dev/entity/c628c8d1-5303-596b-bd13-b89cf3b40a86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMBASSADOR CLOTHING LIMITED**. Human view: https://whiteintel.dev/entity/c628c8d1-5303-596b-bd13-b89cf3b40a86 · Structured JSON: https://whiteintel.dev/api/public/dossier/c628c8d1-5303-596b-bd13-b89cf3b40a86._

_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"._