---
title: "Amba Ventures Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfea9558-3789-5297-91f3-32d55d1129cf
json: https://whiteintel.dev/api/public/dossier/cfea9558-3789-5297-91f3-32d55d1129cf
identifier: icij:icijol-56082998
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Amba Ventures Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082998`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfea9558-3789-5297-91f3-32d55d1129cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfea9558-3789-5297-91f3-32d55d1129cf  

## Ownership & control

### Holdings / subsidiaries

- **HAMBLE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/62784677-2bd0-5387-9630-a33b47b442d4
- **HAMBLE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/62784677-2bd0-5387-9630-a33b47b442d4
- **HAMBLE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/62784677-2bd0-5387-9630-a33b47b442d4
- **WWMT HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/709f8ef7-4377-5205-940b-8b3d4856c84d
- **WWMT HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/709f8ef7-4377-5205-940b-8b3d4856c84d
- **RFF MANAGEMENT CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ccf4c738-566f-5cf9-9599-7359aae13c56
- **RFF MANAGEMENT CORPORATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ccf4c738-566f-5cf9-9599-7359aae13c56
- **REAL - REAL ESTATE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/c78fa1c4-6b53-5e21-bccd-dc5830c9dfd6
- **REAL - REAL ESTATE AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c78fa1c4-6b53-5e21-bccd-dc5830c9dfd6
- **Pegasus Group Limited** (director of) — https://whiteintel.dev/entity/6dc31f2e-ed51-5777-a363-6420f290d7a3
- **Pegasus Group Limited** (legal representative of) — https://whiteintel.dev/entity/6dc31f2e-ed51-5777-a363-6420f290d7a3
- **PEGASUS CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/685e3623-a3d9-589c-8ecc-f43a5ff0f090

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082998

## 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 **Amba Ventures Limited** — https://whiteintel.dev/entity/cfea9558-3789-5297-91f3-32d55d1129cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amba Ventures Limited**. Human view: https://whiteintel.dev/entity/cfea9558-3789-5297-91f3-32d55d1129cf · Structured JSON: https://whiteintel.dev/api/public/dossier/cfea9558-3789-5297-91f3-32d55d1129cf._

_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"._