---
title: "AMESIDE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6672227d-61ba-59fb-98e2-22594f04cbde
json: https://whiteintel.dev/api/public/dossier/6672227d-61ba-59fb-98e2-22594f04cbde
identifier: icij:icijol-10212721
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMESIDE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10212721`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6672227d-61ba-59fb-98e2-22594f04cbde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6672227d-61ba-59fb-98e2-22594f04cbde  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/eb5e46df-b4ed-57a6-977a-9f3828877a7f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c63ea495-a792-5123-9818-55ba0f1e3e2e
- **HAINE S.A.** (shareholder of) — https://whiteintel.dev/entity/a8bc1d5f-2419-52e4-94d3-b28fa2183170
- **CORPORATE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a52e4f6e-d5b8-50c7-9c47-8e3640f35117

### 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.

## 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/10212721

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMESIDE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/6672227d-61ba-59fb-98e2-22594f04cbde · Structured JSON: https://whiteintel.dev/api/public/dossier/6672227d-61ba-59fb-98e2-22594f04cbde._

_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"._