---
title: "AMETHYST CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/379be666-6b49-5b5c-a0c5-93a86188d2bf
json: https://whiteintel.dev/api/public/dossier/379be666-6b49-5b5c-a0c5-93a86188d2bf
identifier: icij:icijol-55019122
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMETHYST CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019122`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/379be666-6b49-5b5c-a0c5-93a86188d2bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/379be666-6b49-5b5c-a0c5-93a86188d2bf  

## Ownership & control

### Owners / controllers

- **INTERNATIONAL ORIENTATION S.A.** (shareholder of) — https://whiteintel.dev/entity/128a9894-5dea-5b39-ae75-3222b5cd4cf3
- **PARASKEVAS DRAGNIS** (shareholder of) — https://whiteintel.dev/entity/0d291ded-37ad-5f37-a02f-dbf5d3a0429b

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

A **7-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)

**2** owners upstream in this entity's ownership/control chain are 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/55019122

## 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 **AMETHYST CO LTD** — https://whiteintel.dev/entity/379be666-6b49-5b5c-a0c5-93a86188d2bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMETHYST CO LTD**. Human view: https://whiteintel.dev/entity/379be666-6b49-5b5c-a0c5-93a86188d2bf · Structured JSON: https://whiteintel.dev/api/public/dossier/379be666-6b49-5b5c-a0c5-93a86188d2bf._

_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"._