---
title: "Amberley Investments — Ownership Dossier"
canonical: https://whiteintel.dev/entity/759afa09-8a59-5a2e-af84-3cca6882c335
json: https://whiteintel.dev/api/public/dossier/759afa09-8a59-5a2e-af84-3cca6882c335
identifier: icij:icijol-82008297
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Amberley Investments

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008297`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/759afa09-8a59-5a2e-af84-3cca6882c335  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/759afa09-8a59-5a2e-af84-3cca6882c335  

## Ownership & control

### Owners / controllers

- **Caterpillar (Bermuda) Investments Parent Company** (shareholder of) — https://whiteintel.dev/entity/a8c3f8c6-fd17-5914-89f4-9fc05cea4e39
- **Caterpillar (Bermuda) Investments Funding Company** (shareholder of) — https://whiteintel.dev/entity/36f04840-e4d4-5177-9b70-da50ffe5bc1e

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

A **12-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/82008297

## 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 **Amberley Investments** — https://whiteintel.dev/entity/759afa09-8a59-5a2e-af84-3cca6882c335 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amberley Investments**. Human view: https://whiteintel.dev/entity/759afa09-8a59-5a2e-af84-3cca6882c335 · Structured JSON: https://whiteintel.dev/api/public/dossier/759afa09-8a59-5a2e-af84-3cca6882c335._

_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"._