---
title: "AMPA INVEST INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d139945-c1c5-5b03-888f-405b668d473b
json: https://whiteintel.dev/api/public/dossier/2d139945-c1c5-5b03-888f-405b668d473b
identifier: icij:icijol-56008357
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMPA INVEST INC

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-56008357`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d139945-c1c5-5b03-888f-405b668d473b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d139945-c1c5-5b03-888f-405b668d473b  

## Ownership & control

### Holdings / subsidiaries

- **Mermaid Gaming Limited** (shareholder of) — https://whiteintel.dev/entity/8ee7adb1-ff73-51ea-9b75-d2439841d4a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008357

## 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 **AMPA INVEST INC** — https://whiteintel.dev/entity/2d139945-c1c5-5b03-888f-405b668d473b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMPA INVEST INC**. Human view: https://whiteintel.dev/entity/2d139945-c1c5-5b03-888f-405b668d473b · Structured JSON: https://whiteintel.dev/api/public/dossier/2d139945-c1c5-5b03-888f-405b668d473b._

_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"._