---
title: "AMANZI CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21283e1f-4dd5-567f-9aac-9d74615ae5a2
json: https://whiteintel.dev/api/public/dossier/21283e1f-4dd5-567f-9aac-9d74615ae5a2
identifier: icij:icijol-10062821
jurisdiction: CH
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMANZI CORPORATION

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10062821`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/21283e1f-4dd5-567f-9aac-9d74615ae5a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21283e1f-4dd5-567f-9aac-9d74615ae5a2  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b25b1fbd-7298-5b8d-8260-3135cdfddeaa
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/95026c64-f77f-5893-81a5-68e9947e113e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b884b23c-0f61-5cfc-9958-3cf7f3311979
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b2d9dc55-1c74-56d0-885f-327466f18971
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/84b4ec3f-89e3-55f2-826c-267c352a0ba6
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c3e27346-aab3-5022-b200-0faad5af638f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/98c44d5d-1a4c-5015-81e0-6781d34f6601
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c5a075f7-f901-579a-8854-ffe3f86c1e3a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2917826d-09c0-50d2-8256-c7974496e1e9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/dfdac01e-e812-5193-bbdb-684c6314dfb7
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/32a08b00-08b7-5cac-bb25-daa9fcb9af99
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/98274782-ddce-539a-9587-2eee648c4a1a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b784a9cc-f949-5bfa-bf4d-ca76f0f4ef94
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d8fbe820-4bd2-5fd4-8091-6b444d15711d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9b542359-d6c1-515b-a24f-b0f2b4ada70b
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2ba1b916-20ce-5cc6-9482-5360d51bf378
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/39ef01cb-b20c-5535-9875-cf83b342b232
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/029d6e30-fd8a-5ebe-bbc4-fc6554092392
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8da157b1-cd3e-5efc-a589-092de9505cc5
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/dc28e3b4-2565-5f66-89d8-54b6995fec9d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ae4d6a7b-3c53-5356-b887-9fef487a374f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c4783911-003e-5aab-9f11-d1b5b0f530c9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/799059c8-f6ba-57ae-87fd-1e651d7b9efa
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/33b68ac0-1373-5ebd-a35b-4c2cc8f261fc
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fd229b08-dd95-5932-b3a1-217d23a2c1f9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/41b949f3-d581-50dd-850d-6f42b51097e7
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d96755bc-725e-530e-a107-e63b392fdd20
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/20503b0f-e7b9-5642-846c-cca84eff5f80
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/dd4a94db-4a7f-5ddc-ae72-70461f316cb0
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/951ddca7-620c-50ea-9e6a-1f877fdc2cc1
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/94fc4f5b-9097-57f3-871a-fd188727188f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b17296fb-f93d-5617-9207-33eb38a89e2a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3983b3ee-b192-5d6e-b47f-f097e2c00e14
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/58948420-783e-56df-97af-6a72dbefa77d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/32aa143e-d1ce-5b90-8433-b84d86608f5c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/da0cf37c-6498-502f-873c-5044d4b6a222
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d525321b-64f0-546f-bbb7-46afda5e1423
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/45cef1da-22e5-51c8-adf5-b13e24526568
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f7d59f20-e9d0-5d23-a3d8-687130afaa8e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/20be0a42-5c3b-5b28-93d2-0f3f035f0aaf
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0a2297ea-a130-5531-8d33-acaff2289432
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d4a32503-706f-5f5f-a195-52b46ce88938
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7a65c798-c027-5976-95de-88e3915237e9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7c76b7ca-7c70-5997-9b3c-212528a8866b
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a5904857-31a0-5803-b029-b1b0fc7a1ef2
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6d1b9847-8800-5923-b9b8-4be8a507d435
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/35a69141-755d-523c-aee4-94d0ccbe4364
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1df9a661-2cda-5f9c-be12-2b953d9fdacf
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b689c129-e8ce-598a-8567-e1f9cf3e9a65
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/dc2582e2-15c0-58e0-8a73-45eb6e1ab629
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/85d5948a-2f24-5d22-9676-2610ab0622d5
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b9fa68cf-244a-5d96-bded-b7aeccd0c204
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fe6ca22d-52c9-5fe5-b01b-5b6a645b5316
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3d57576f-24c4-5bbf-b8d9-216bee226c0e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ddf8007c-bda8-53d1-b747-231435e88acf
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/712d1c71-0466-5eb9-82e9-cd067e5b1a6a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/88df6d37-5e44-547f-a625-81de45330a9e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8d1ff451-ebb1-5e82-85f4-773a1d83598d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1c8c1385-9d63-524e-a95c-41c2ac28cf71
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/648cc586-efc5-56ff-a00c-3574b5c219dd
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f46d12c0-f505-5989-8f34-6cce035cc552
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/cc887ecc-f473-5827-bf57-0482a7e328e6
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f31bfdb9-28d1-5a39-a83d-c4a3b9768773
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8699b1a8-86f0-5643-b3d6-fc1d5348ad75
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e1d8c3a7-d699-5b8e-a712-8fdaf4159fc7
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b3a6b4a9-962e-53e3-8cb2-f77669abf186
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/cd81d4f2-01c4-5b82-a495-e65f4dfcf982
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/71ddf3af-d19f-520b-a5d2-dea51099dbab
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b3a147db-8b2a-5adb-8280-a6fdbf237d3c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3f106b28-cc2c-50bf-a58a-ae71364ce6f2
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/46567394-a8dc-5d3e-bd2d-84eb2cdd5d6c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e36c6ac2-2784-5bd8-a3cb-d119fff1b9d2
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c537006f-5b9b-5d27-b813-68f81359f6e0
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9d80238d-0d9a-5af5-abd9-49a0c028cbd6
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2537ea5d-85aa-5194-9216-e5a74cb5474d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/92204695-e523-5380-8e7a-f98153b0c72b
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3a8d86d3-80c0-51c6-a78f-3713565a8932
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/999d1936-2ef3-5cf7-8fbc-5926d01e2eb3
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f6d34ab5-bba7-55d8-a053-13012e466c4e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b3e9a9cd-5bcf-5328-9b0f-0e23859c55c3
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4321a58a-ab3d-5c1f-ac9b-98f5c2a299bd
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ea9ddc96-0df0-550f-9bc6-e4769343278b
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d5708979-c1e8-566e-8498-2c9e63afddec
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e99e172f-36d0-56c1-a5fc-1ae685cd961d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/90f87c77-e610-5833-8c96-043ed9d7ca89
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/06b9b996-5cb4-5af7-9d81-6691ec1ea19e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4267bd3a-a446-551f-a7a6-58b299382fd9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/637904fd-e6f9-574b-8f0f-a1ee7680e2c4
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2929570e-b312-5442-9399-8ab44af6f1d0
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/268c325d-249b-57c9-bed7-35589324c1b1
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1d50b30b-5f2c-5c94-b366-790b1d66e5db
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9b6568ce-064c-5652-8242-47866467fa76
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/29fee2ac-42a1-5212-a015-cf6b60cc0ec8
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3c384bb0-8cc4-5b3b-97ae-3123511b62bc
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/74ddd3bd-c00e-584b-b48c-550cb0233906
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/01ba9950-0f6d-5553-90f3-b44e333b94ba
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/22f4368a-ab7f-5154-9661-c59d1e041517
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ab412851-cf83-525d-8c00-1876126c7212
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a181464a-a154-523e-8428-4e7caae92cf4
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/13d6aea1-2c87-5390-8c5a-bf44e2f6ac47
- **BROTHERHOOD FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/2a00966c-664e-5c26-8dfa-700fc8745cd3

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

A **102-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)

**1** owner upstream in this entity's ownership/control chain is 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/10062821

## 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 **AMANZI CORPORATION** — https://whiteintel.dev/entity/21283e1f-4dd5-567f-9aac-9d74615ae5a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMANZI CORPORATION**. Human view: https://whiteintel.dev/entity/21283e1f-4dd5-567f-9aac-9d74615ae5a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/21283e1f-4dd5-567f-9aac-9d74615ae5a2._

_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"._