---
title: "AMA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2b83f97-99cc-57dd-92f1-c8044ab6338a
json: https://whiteintel.dev/api/public/dossier/f2b83f97-99cc-57dd-92f1-c8044ab6338a
identifier: icij:icijol-55059648
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059648`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2b83f97-99cc-57dd-92f1-c8044ab6338a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2b83f97-99cc-57dd-92f1-c8044ab6338a  

## Ownership & control

### Owners / controllers

- **ANTONELA MERELLO** (shareholder of) — https://whiteintel.dev/entity/dcb9adb4-bf5b-5daa-92dc-241f4ad7fd02
- **ALEXANDER HERMANUS CORNELIS MELIS** (shareholder of) — https://whiteintel.dev/entity/cc08c4d6-6d69-5596-8685-5e9255f8bf69

### 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)

**2** 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/55059648

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/f2b83f97-99cc-57dd-92f1-c8044ab6338a · Structured JSON: https://whiteintel.dev/api/public/dossier/f2b83f97-99cc-57dd-92f1-c8044ab6338a._

_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"._