---
title: "Ammin Coal Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fc6ff43-1b30-59ae-9b8a-35026280641e
json: https://whiteintel.dev/api/public/dossier/6fc6ff43-1b30-59ae-9b8a-35026280641e
identifier: icij:icijol-80029575
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ammin Coal Investments Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80029575`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6fc6ff43-1b30-59ae-9b8a-35026280641e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fc6ff43-1b30-59ae-9b8a-35026280641e  

## Ownership & control

### Holdings / subsidiaries

- **Orvin Ltd.** (shareholder of) — https://whiteintel.dev/entity/96f8deef-8cf3-583f-8893-6689d79e9ba6
- **Cerrejon Coal (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/984c5aa5-c186-5c21-99c9-917328dab52b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80029575

## 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 **Ammin Coal Investments Limited** — https://whiteintel.dev/entity/6fc6ff43-1b30-59ae-9b8a-35026280641e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ammin Coal Investments Limited**. Human view: https://whiteintel.dev/entity/6fc6ff43-1b30-59ae-9b8a-35026280641e · Structured JSON: https://whiteintel.dev/api/public/dossier/6fc6ff43-1b30-59ae-9b8a-35026280641e._

_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"._