---
title: "AMBROGIO CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6463be7-7a70-58e8-9125-3746cd331b45
json: https://whiteintel.dev/api/public/dossier/d6463be7-7a70-58e8-9125-3746cd331b45
identifier: icij:icijol-55043461
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMBROGIO CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043461`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6463be7-7a70-58e8-9125-3746cd331b45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6463be7-7a70-58e8-9125-3746cd331b45  

## Ownership & control

### Owners / controllers

- **ABIGAIL MACKAY** (shareholder of) — https://whiteintel.dev/entity/e20de7fd-520a-5522-8b28-88d042ac2919
- **JAKE MACKAY** (shareholder of) — https://whiteintel.dev/entity/e8dc69c2-c8fb-5646-8ba5-657b272f4584
- **ANNE MARIE MACKAY** (shareholder of) — https://whiteintel.dev/entity/f77e633c-6430-5b46-b512-c292f3300747
- **MATTHEW MACKAY** (shareholder of) — https://whiteintel.dev/entity/a29cae4b-129c-5ce7-b597-bb2b8740268e

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

A **7-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/55043461

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMBROGIO CO. LTD**. Human view: https://whiteintel.dev/entity/d6463be7-7a70-58e8-9125-3746cd331b45 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6463be7-7a70-58e8-9125-3746cd331b45._

_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"._