---
title: "WILLIAM AMBROGIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d132c13d-625d-5442-b67e-be22e407db72
json: https://whiteintel.dev/api/public/dossier/d132c13d-625d-5442-b67e-be22e407db72
identifier: icij:icijol-56045836
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WILLIAM AMBROGIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045836`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d132c13d-625d-5442-b67e-be22e407db72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d132c13d-625d-5442-b67e-be22e407db72  

## Ownership & control

### Holdings / subsidiaries

- **MATRIX SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/1fb6a981-03ea-505b-a0d0-4c3025ce65b8
- **PAYIT LIMITED** (secretary of) — https://whiteintel.dev/entity/590fc52c-0ced-5761-bf2d-0a9c2b36bfc9
- **NET COMMERCIAL LIMITED** (secretary of) — https://whiteintel.dev/entity/04dd6103-6535-57fc-bc03-f338dfe91688
- **COMTEL EQUIPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/2c33d233-10d5-5e67-be55-77be7dfecda4
- **WESTFORD INTERNATIONAL MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/896fdce2-2bf0-5183-9137-2f078b51cdae
- **VILTISUI LIMITED** (secretary of) — https://whiteintel.dev/entity/be2b7989-6794-55a1-b4cd-7ecf3a76a03d
- **ANBLING MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/be0983fa-08ee-5731-a855-44ae7911836d
- **EMICO MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/dd54a661-bd7b-507c-9ce5-18bcd13ffdc3
- **EMICO MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd54a661-bd7b-507c-9ce5-18bcd13ffdc3
- **AMBROSE LIMITED** (director of) — https://whiteintel.dev/entity/d245600a-dabb-5c6c-819d-9b1134296939
- **AMBROSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/d245600a-dabb-5c6c-819d-9b1134296939
- **ENVI PAYMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/9f8fab26-3886-5cf4-b429-9d92f4f69c0f
- **ALL YOUR MUSIC MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/44bd85a4-eec3-5280-a84a-b613ebc4610b
- **DWEBGROUP LIMITED** (director of) — https://whiteintel.dev/entity/9af02279-1913-5672-8554-58eb7b22270d
- **DWEBGROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/9af02279-1913-5672-8554-58eb7b22270d
- **DWEBGROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/9af02279-1913-5672-8554-58eb7b22270d
- **MEDIAMATIC LIMITED** (secretary of) — https://whiteintel.dev/entity/95b0be10-654f-5e96-ab74-3517edf45913
- **MEDITRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/83cd92a8-5eca-5359-9fa2-138d4ca603be
- **DAMBALLA IT SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/182c5e67-f8f2-5be3-ae66-5fbef14e82a9
- **GENERAL SUPPLIES & SERVICES LTD** (director of) — https://whiteintel.dev/entity/6faded6c-f368-5785-83fe-9155fa73cf5e
- **GENERAL SUPPLIES & SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/6faded6c-f368-5785-83fe-9155fa73cf5e
- **GENERAL SUPPLIES & SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/6faded6c-f368-5785-83fe-9155fa73cf5e
- **GENERAL SUPPLIES & SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/6faded6c-f368-5785-83fe-9155fa73cf5e
- **TIMBUKTU LIMITED** (secretary of) — https://whiteintel.dev/entity/a683e0b7-8bd4-5fd4-858f-56d03b666bd2
- **KNIGHT CAPITAL GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/517cfe42-583c-5be2-85fe-7d59ce0b22e1
- **VIDEO WORLD TRADING CO LTD** (director of) — https://whiteintel.dev/entity/4a04fdef-9304-5c4a-9a7b-5358e0102ba9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045836

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLIAM AMBROGIO**. Human view: https://whiteintel.dev/entity/d132c13d-625d-5442-b67e-be22e407db72 · Structured JSON: https://whiteintel.dev/api/public/dossier/d132c13d-625d-5442-b67e-be22e407db72._

_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"._