---
title: "AMAZON VENTURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64f7e02e-e13b-5b4e-9c01-72ac94d51c9e
json: https://whiteintel.dev/api/public/dossier/64f7e02e-e13b-5b4e-9c01-72ac94d51c9e
identifier: icij:icijol-123697
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMAZON VENTURE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123697`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/64f7e02e-e13b-5b4e-9c01-72ac94d51c9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64f7e02e-e13b-5b4e-9c01-72ac94d51c9e  

## Ownership & control

### Owners / controllers

- **David Smith** (shareholder of) — https://whiteintel.dev/entity/7d45e220-7b99-5717-aff4-ea95077c8caf
- **Ivy Tak Hang Smith** (shareholder of) — https://whiteintel.dev/entity/2dcb6875-ddea-5fbb-97d0-7d8a62680f63
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **Adrian John King** (shareholder of) — https://whiteintel.dev/entity/b0d6364e-e9dc-5209-8394-548f6da8c500

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

A **7-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/123697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMAZON VENTURE LIMITED**. Human view: https://whiteintel.dev/entity/64f7e02e-e13b-5b4e-9c01-72ac94d51c9e · Structured JSON: https://whiteintel.dev/api/public/dossier/64f7e02e-e13b-5b4e-9c01-72ac94d51c9e._

_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"._