---
title: "Amster Markets Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/417e3d5f-dffe-5b50-af40-93eef81e246d
json: https://whiteintel.dev/api/public/dossier/417e3d5f-dffe-5b50-af40-93eef81e246d
identifier: icij:icijol-226919
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Amster Markets Inc.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-226919`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/417e3d5f-dffe-5b50-af40-93eef81e246d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/417e3d5f-dffe-5b50-af40-93eef81e246d  

## Ownership & control

### Owners / controllers

- **Orient Commerce Ltd.** (shareholder of) — https://whiteintel.dev/entity/561da607-fecf-5a4b-80ca-ed3f45b5b7f5
- **Pacific Merchant Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/50cf7a0c-fd90-54f7-9795-c29f4bc6a832

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/226919

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amster Markets Inc.**. Human view: https://whiteintel.dev/entity/417e3d5f-dffe-5b50-af40-93eef81e246d · Structured JSON: https://whiteintel.dev/api/public/dossier/417e3d5f-dffe-5b50-af40-93eef81e246d._

_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"._