---
title: "AVRAHAM MALAMUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc822086-151a-58e6-87e2-4e421ded0be5
json: https://whiteintel.dev/api/public/dossier/cc822086-151a-58e6-87e2-4e421ded0be5
identifier: icij:icijol-56062604
jurisdiction: IL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AVRAHAM MALAMUD

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-56062604`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc822086-151a-58e6-87e2-4e421ded0be5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc822086-151a-58e6-87e2-4e421ded0be5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Avraham Malamud** — OpenOwnership · `oo-person:GB-COH-PER-OE007060-vx7MeIwZm6Cf010oPGaRYluCuwc` — https://whiteintel.dev/entity/8d4b5ac8-a57e-51a7-b8a9-db5f3894f980

## Ownership & control

### Holdings / subsidiaries

- **AJAX MARINE LTD.** (director of) — https://whiteintel.dev/entity/47a3589e-69c4-572e-851e-c6a0f74e0f22
- **JUBILEE NAVIGATION LTD** (director of) — https://whiteintel.dev/entity/c10af722-0edc-5597-beae-daddfe6b4f1f
- **JUBILEE NAVIGATION LTD** (legal representative of) — https://whiteintel.dev/entity/c10af722-0edc-5597-beae-daddfe6b4f1f
- **SILVER SHADOW MARINE LTD.** (director of) — https://whiteintel.dev/entity/c4b7089e-a14c-5a01-8e58-2e8773037db6
- **SILVER SHADOW MARINE LTD.** (legal representative of) — https://whiteintel.dev/entity/c4b7089e-a14c-5a01-8e58-2e8773037db6
- **LAPIZ MARINE LTD.** (director of) — https://whiteintel.dev/entity/7b3ba9db-18b4-5774-b39c-26cb1b99f42a
- **LAPIZ MARINE LTD.** (legal representative of) — https://whiteintel.dev/entity/7b3ba9db-18b4-5774-b39c-26cb1b99f42a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062604

## 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 **AVRAHAM MALAMUD** — https://whiteintel.dev/entity/cc822086-151a-58e6-87e2-4e421ded0be5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVRAHAM MALAMUD**. Human view: https://whiteintel.dev/entity/cc822086-151a-58e6-87e2-4e421ded0be5 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc822086-151a-58e6-87e2-4e421ded0be5._

_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"._