---
title: "AMV CAPITAL CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0044bbe7-1f52-5a24-8f11-ff79eed18259
json: https://whiteintel.dev/api/public/dossier/0044bbe7-1f52-5a24-8f11-ff79eed18259
identifier: icij:icijol-10098047
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMV CAPITAL CORPORATION

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10098047`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0044bbe7-1f52-5a24-8f11-ff79eed18259  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0044bbe7-1f52-5a24-8f11-ff79eed18259  

## Ownership & control

### Owners / controllers

- **MOUNT HAVELOCK INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2458c24-05db-5eb5-8606-574a86c47d59
- **HAVELOCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/11f4b1f4-6bcf-5c31-920b-f3cd307e48e0
- **Duncan Lawrie Trust Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/fafdb723-6168-5d9f-bbf0-f024824cfaa6
- **Sterling Securities Limited** (shareholder of) — https://whiteintel.dev/entity/9976fca1-f709-57f3-a616-251dd8945965

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

A **4-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/10098047

## 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 **AMV CAPITAL CORPORATION** — https://whiteintel.dev/entity/0044bbe7-1f52-5a24-8f11-ff79eed18259 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMV CAPITAL CORPORATION**. Human view: https://whiteintel.dev/entity/0044bbe7-1f52-5a24-8f11-ff79eed18259 · Structured JSON: https://whiteintel.dev/api/public/dossier/0044bbe7-1f52-5a24-8f11-ff79eed18259._

_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"._