---
title: "AMORY UNIVERSAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72109c03-ea4f-5958-bf3a-e8d02e303a09
json: https://whiteintel.dev/api/public/dossier/72109c03-ea4f-5958-bf3a-e8d02e303a09
identifier: icij:icijol-240022552
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMORY UNIVERSAL LTD.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240022552`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72109c03-ea4f-5958-bf3a-e8d02e303a09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72109c03-ea4f-5958-bf3a-e8d02e303a09  

## Ownership & control

### Owners / controllers

- **MOHAMED IQBAL** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/f7487073-0b2e-53c1-bd2b-a77aa963f893

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240022552

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMORY UNIVERSAL LTD.**. Human view: https://whiteintel.dev/entity/72109c03-ea4f-5958-bf3a-e8d02e303a09 · Structured JSON: https://whiteintel.dev/api/public/dossier/72109c03-ea4f-5958-bf3a-e8d02e303a09._

_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"._