---
title: "AMIT JAIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24173c5a-44ed-5fa0-a42d-6ed3c23c7fe4
json: https://whiteintel.dev/api/public/dossier/24173c5a-44ed-5fa0-a42d-6ed3c23c7fe4
identifier: icij:icijol-56025567
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMIT JAIN

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56025567`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24173c5a-44ed-5fa0-a42d-6ed3c23c7fe4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24173c5a-44ed-5fa0-a42d-6ed3c23c7fe4  

## Ownership & control

### Holdings / subsidiaries

- **AMAGIS CAPITAL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/753edd7a-4872-57c3-95e4-0c96f3113635
- **AMAGIS CAPITAL MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/b219db05-8019-5349-aa1a-da4e0d26d22c
- **AMAGIS CAPITAL MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/b219db05-8019-5349-aa1a-da4e0d26d22c
- **AMAGIS CAPITAL MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/b219db05-8019-5349-aa1a-da4e0d26d22c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025567

## 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 **AMIT JAIN** — https://whiteintel.dev/entity/24173c5a-44ed-5fa0-a42d-6ed3c23c7fe4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMIT JAIN**. Human view: https://whiteintel.dev/entity/24173c5a-44ed-5fa0-a42d-6ed3c23c7fe4 · Structured JSON: https://whiteintel.dev/api/public/dossier/24173c5a-44ed-5fa0-a42d-6ed3c23c7fe4._

_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"._