---
title: "AMASIS CONSULTING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f92e00c-bf26-560e-91ed-e9f0b8d408b6
json: https://whiteintel.dev/api/public/dossier/1f92e00c-bf26-560e-91ed-e9f0b8d408b6
identifier: icij:icijol-10108573
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMASIS CONSULTING LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10108573`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f92e00c-bf26-560e-91ed-e9f0b8d408b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f92e00c-bf26-560e-91ed-e9f0b8d408b6  

## Ownership & control

### Owners / controllers

- **CHARITABLE AND GOODWILL FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/a835e181-c430-5fc7-a0f9-7d9cbafe3371

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

1. **CHARITABLE AND GOODWILL FOUNDATION** — shareholder of → *AMASIS CONSULTING LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10108573

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMASIS CONSULTING LTD.**. Human view: https://whiteintel.dev/entity/1f92e00c-bf26-560e-91ed-e9f0b8d408b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f92e00c-bf26-560e-91ed-e9f0b8d408b6._

_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"._