---
title: "A.M. & 77 LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbd114a2-285b-5f19-8236-abbe99e8a477
json: https://whiteintel.dev/api/public/dossier/cbd114a2-285b-5f19-8236-abbe99e8a477
identifier: icij:icijol-55045959
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A.M. & 77 LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045959`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cbd114a2-285b-5f19-8236-abbe99e8a477  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbd114a2-285b-5f19-8236-abbe99e8a477  

## Ownership & control

### Owners / controllers

- **ALAN BONNICI** (shareholder of) — https://whiteintel.dev/entity/ea5e9992-d88f-5230-bb79-e19167fdd343
- **THEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/83191e43-7e63-5706-9400-16341beee2f3
- **BINI U ART LIMITED** (shareholder of) — https://whiteintel.dev/entity/d29b6aa9-7b5d-5ee4-9dd6-a6cfdaa0ed22
- **77 HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/12dbf4b8-9d11-5b9c-876e-6d5a85b1b81d

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

A **9-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/55045959

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.M. & 77 LTD.**. Human view: https://whiteintel.dev/entity/cbd114a2-285b-5f19-8236-abbe99e8a477 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbd114a2-285b-5f19-8236-abbe99e8a477._

_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"._