---
title: "AMMIS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc3c6c8e-e9f5-50ae-b5b3-88a7f0033d32
json: https://whiteintel.dev/api/public/dossier/cc3c6c8e-e9f5-50ae-b5b3-88a7f0033d32
identifier: icij:icijol-55029092
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMMIS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029092`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc3c6c8e-e9f5-50ae-b5b3-88a7f0033d32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc3c6c8e-e9f5-50ae-b5b3-88a7f0033d32  

## Ownership & control

### Owners / controllers

- **BDO CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/79169fc8-f8b4-5bdd-a2ca-7484bd3c9283
- **MAMMIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7a6e983-9df2-5047-94b8-6d3a7bd7d829

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

A **8-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)

**4** 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/55029092

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMMIS LIMITED**. Human view: https://whiteintel.dev/entity/cc3c6c8e-e9f5-50ae-b5b3-88a7f0033d32 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc3c6c8e-e9f5-50ae-b5b3-88a7f0033d32._

_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"._