---
title: "AMBRIDGE ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b43dcc7-45b4-5893-bd77-8bb9a316828d
json: https://whiteintel.dev/api/public/dossier/3b43dcc7-45b4-5893-bd77-8bb9a316828d
identifier: icij:icijol-79680
jurisdiction: VI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMBRIDGE ASSOCIATES LIMITED

**Type:** Organization  
**Jurisdiction:** VI  
**Identifier:** `icij:icijol-79680`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3b43dcc7-45b4-5893-bd77-8bb9a316828d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b43dcc7-45b4-5893-bd77-8bb9a316828d  

## Ownership & control

### Holdings / subsidiaries

- **Asia-Elite Worldwide Limited** (director of) — https://whiteintel.dev/entity/fd383f18-bf50-59b9-9589-ef69215f01fe
- **TOP OCEAN VENTURES INC.** (director of) — https://whiteintel.dev/entity/24fee977-e522-5f15-8d8a-2c0dcd8b9343
- **DIRECTIVE MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/1a01f498-25bb-55d6-9756-4db969767cb0
- **GLORIOUS SUNRISE HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/409ccf48-8b0b-55cc-b083-630d2ff286b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/79680

## 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 **AMBRIDGE ASSOCIATES LIMITED** — https://whiteintel.dev/entity/3b43dcc7-45b4-5893-bd77-8bb9a316828d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMBRIDGE ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/3b43dcc7-45b4-5893-bd77-8bb9a316828d · Structured JSON: https://whiteintel.dev/api/public/dossier/3b43dcc7-45b4-5893-bd77-8bb9a316828d._

_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"._