---
title: "Amfos Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a87ab23-c202-5167-99d7-e3dbf2fa8f35
json: https://whiteintel.dev/api/public/dossier/3a87ab23-c202-5167-99d7-e3dbf2fa8f35
identifier: icij:icijol-229842
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Amfos Ltd.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-229842`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3a87ab23-c202-5167-99d7-e3dbf2fa8f35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a87ab23-c202-5167-99d7-e3dbf2fa8f35  

## Ownership & control

### Owners / controllers

- **SAMMUT LLC** (beneficial owner of) — https://whiteintel.dev/entity/bfb00072-7791-5a26-969a-ff53e829c81f
- **SAMMUT LLC** (director of) — https://whiteintel.dev/entity/bfb00072-7791-5a26-969a-ff53e829c81f
- **SAMMUT LLC** (shareholder of) — https://whiteintel.dev/entity/bfb00072-7791-5a26-969a-ff53e829c81f
- **Mr. Denis Gordeev** (director of) — https://whiteintel.dev/entity/de4fc665-0e6b-53c5-80a3-c17f30c86f2c
- **Mr. Denis Gordeev** (shareholder of) — https://whiteintel.dev/entity/de4fc665-0e6b-53c5-80a3-c17f30c86f2c
- **Mr. Yury Sneshko** (director of) — https://whiteintel.dev/entity/aae2bd2e-d639-5dff-8d5b-7cdeef2a5fec
- **Mr. Dmitry Shetsov** (shareholder of) — https://whiteintel.dev/entity/5c867173-17c6-579c-8a13-975f62f0df53

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

1. **SAMMUT LLC** — beneficial owner of → *Amfos Ltd.*
1. **SAMMUT LLC** — director of → *Amfos Ltd.*
1. **SAMMUT LLC** — shareholder of → *Amfos Ltd.*
1. **Mr. Denis Gordeev** — director of → *Amfos Ltd.*
1. **Mr. Denis Gordeev** — shareholder of → *Amfos Ltd.*
1. **Mr. Yury Sneshko** — director of → *Amfos Ltd.*
1. **Mr. Dmitry Shetsov** — shareholder of → *Amfos Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/229842

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amfos Ltd.**. Human view: https://whiteintel.dev/entity/3a87ab23-c202-5167-99d7-e3dbf2fa8f35 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a87ab23-c202-5167-99d7-e3dbf2fa8f35._

_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"._