---
title: "DE ZAVALEY* AMANDA C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/282fe0c2-ac53-58e6-9b5e-57bfb161e20c
json: https://whiteintel.dev/api/public/dossier/282fe0c2-ac53-58e6-9b5e-57bfb161e20c
identifier: icij:icijol-110005902
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DE ZAVALEY* AMANDA C.

**Type:** Organization  
**Identifier:** `icij:icijol-110005902`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/282fe0c2-ac53-58e6-9b5e-57bfb161e20c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/282fe0c2-ac53-58e6-9b5e-57bfb161e20c  

## Ownership & control

### Holdings / subsidiaries

- **BAT CARIBBEAN ISLAND MARKETING SERVICES COMPANY LTD.** (director of) — https://whiteintel.dev/entity/72372d3a-d7d5-5c1e-b15c-be352c01f177
- **BAT CARIBBEAN ISLAND MARKETING SERVICES COMPANY LTD.** (secretary of) — https://whiteintel.dev/entity/72372d3a-d7d5-5c1e-b15c-be352c01f177

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110005902

## 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 **DE ZAVALEY* AMANDA C.** — https://whiteintel.dev/entity/282fe0c2-ac53-58e6-9b5e-57bfb161e20c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE ZAVALEY* AMANDA C.**. Human view: https://whiteintel.dev/entity/282fe0c2-ac53-58e6-9b5e-57bfb161e20c · Structured JSON: https://whiteintel.dev/api/public/dossier/282fe0c2-ac53-58e6-9b5e-57bfb161e20c._

_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"._