---
title: "ADMOB TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9d7feb3-bb42-548f-8551-11d3efa0bc92
json: https://whiteintel.dev/api/public/dossier/f9d7feb3-bb42-548f-8551-11d3efa0bc92
identifier: icij:icijol-55064398
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ADMOB TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064398`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f9d7feb3-bb42-548f-8551-11d3efa0bc92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9d7feb3-bb42-548f-8551-11d3efa0bc92  

## Ownership & control

### Owners / controllers

- **VENTANA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3824db13-7172-5148-adf6-0c02719c2f0d

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

A **8-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)

**3** 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/55064398

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADMOB TRADING LIMITED**. Human view: https://whiteintel.dev/entity/f9d7feb3-bb42-548f-8551-11d3efa0bc92 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9d7feb3-bb42-548f-8551-11d3efa0bc92._

_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"._