---
title: "AMADEO HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2f42bfe-7934-5765-aeb3-bde2380a0b6c
json: https://whiteintel.dev/api/public/dossier/f2f42bfe-7934-5765-aeb3-bde2380a0b6c
identifier: icij:icijol-56080572
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMADEO HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080572`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2f42bfe-7934-5765-aeb3-bde2380a0b6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2f42bfe-7934-5765-aeb3-bde2380a0b6c  

## Ownership & control

### Holdings / subsidiaries

- **COMMERCIAL AGENTS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/33d1c676-5cb0-59b1-8e81-26c16df99bd5
- **COMMERCIAL AGENTS INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/33d1c676-5cb0-59b1-8e81-26c16df99bd5
- **COMMERCIAL AGENTS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/33d1c676-5cb0-59b1-8e81-26c16df99bd5
- **SHIRAZ CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/21c07325-6ede-5cee-96ff-0ffe2c76089a
- **SHIRAZ CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/21c07325-6ede-5cee-96ff-0ffe2c76089a
- **SHIRAZ CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/21c07325-6ede-5cee-96ff-0ffe2c76089a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080572

## 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 **AMADEO HOLDING LIMITED** — https://whiteintel.dev/entity/f2f42bfe-7934-5765-aeb3-bde2380a0b6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMADEO HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/f2f42bfe-7934-5765-aeb3-bde2380a0b6c · Structured JSON: https://whiteintel.dev/api/public/dossier/f2f42bfe-7934-5765-aeb3-bde2380a0b6c._

_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"._