---
title: "Ampudian Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62619a35-2d9e-5e04-81e6-414e4df7015e
json: https://whiteintel.dev/api/public/dossier/62619a35-2d9e-5e04-81e6-414e4df7015e
identifier: icij:icijol-80014926
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ampudian Trust

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80014926`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/62619a35-2d9e-5e04-81e6-414e4df7015e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62619a35-2d9e-5e04-81e6-414e4df7015e  

## Ownership & control

### Holdings / subsidiaries

- **Luristan Trust** (beneficiary of) — https://whiteintel.dev/entity/43c70cd8-436f-5629-b437-9d98a6f25d21
- **Drayton Investments Limited** (beneficial owner of) — https://whiteintel.dev/entity/6138b7f7-543e-5755-a01d-e212c8e2ac94

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80014926

## 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 **Ampudian Trust** — https://whiteintel.dev/entity/62619a35-2d9e-5e04-81e6-414e4df7015e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ampudian Trust**. Human view: https://whiteintel.dev/entity/62619a35-2d9e-5e04-81e6-414e4df7015e · Structured JSON: https://whiteintel.dev/api/public/dossier/62619a35-2d9e-5e04-81e6-414e4df7015e._

_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"._