---
title: "AMYGDALAB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6165dc0-e874-5627-9525-568f7f28fde2
json: https://whiteintel.dev/api/public/dossier/d6165dc0-e874-5627-9525-568f7f28fde2
identifier: icij:icijol-55076486
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMYGDALAB LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076486`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d6165dc0-e874-5627-9525-568f7f28fde2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6165dc0-e874-5627-9525-568f7f28fde2  

## Ownership & control

### Owners / controllers

- **JW SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/df0c7941-0b70-5ae2-bd3e-b8d3bbdc4706
- **AMYGDALAE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9488718c-02ed-5f00-a14c-2e77db830443

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

A **5-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/55076486

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMYGDALAB LIMITED**. Human view: https://whiteintel.dev/entity/d6165dc0-e874-5627-9525-568f7f28fde2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6165dc0-e874-5627-9525-568f7f28fde2._

_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"._