---
title: "OCEAN BULK INVESTMENTS A.V.V. (I.L.) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d2f6ce4-58b6-5d23-91fe-2a0a8a67abfd
json: https://whiteintel.dev/api/public/dossier/2d2f6ce4-58b6-5d23-91fe-2a0a8a67abfd
identifier: icij:icijol-85027037
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OCEAN BULK INVESTMENTS A.V.V. (I.L.)

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85027037`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d2f6ce4-58b6-5d23-91fe-2a0a8a67abfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d2f6ce4-58b6-5d23-91fe-2a0a8a67abfd  

## Ownership & control

### Owners / controllers

- **AMTR MANAGEMENT N.V.** (liquidator of) — https://whiteintel.dev/entity/057af050-dd96-529c-a236-3a64730b68b2

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

1. **AMTR MANAGEMENT N.V.** — liquidator of → *OCEAN BULK INVESTMENTS A.V.V. (I.L.)*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85027037

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCEAN BULK INVESTMENTS A.V.V. (I.L.)**. Human view: https://whiteintel.dev/entity/2d2f6ce4-58b6-5d23-91fe-2a0a8a67abfd · Structured JSON: https://whiteintel.dev/api/public/dossier/2d2f6ce4-58b6-5d23-91fe-2a0a8a67abfd._

_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"._