---
title: "DA SILVA LUCY A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d47d3eb-d56e-5dcb-9dff-e17a8b3e1486
json: https://whiteintel.dev/api/public/dossier/4d47d3eb-d56e-5dcb-9dff-e17a8b3e1486
identifier: icij:icijol-110025152
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DA SILVA LUCY A

**Type:** Organization  
**Identifier:** `icij:icijol-110025152`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d47d3eb-d56e-5dcb-9dff-e17a8b3e1486  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d47d3eb-d56e-5dcb-9dff-e17a8b3e1486  

## Ownership & control

### Holdings / subsidiaries

- **AMB HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/2283364b-46e1-593b-9e84-87748c7be508

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110025152

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DA SILVA LUCY A**. Human view: https://whiteintel.dev/entity/4d47d3eb-d56e-5dcb-9dff-e17a8b3e1486 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d47d3eb-d56e-5dcb-9dff-e17a8b3e1486._

_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"._