---
title: "AMC Nominees Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76e94dfc-102b-5f22-b3fe-860144d33f9f
json: https://whiteintel.dev/api/public/dossier/76e94dfc-102b-5f22-b3fe-860144d33f9f
identifier: icij:icijol-80029431
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMC Nominees Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-80029431`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/76e94dfc-102b-5f22-b3fe-860144d33f9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76e94dfc-102b-5f22-b3fe-860144d33f9f  

## Ownership & control

### Holdings / subsidiaries

- **UNA LTD** (shareholder of) — https://whiteintel.dev/entity/33b3b8f9-f654-5f92-8d67-cf8d161e4682
- **Demi Corporate Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/1605d6c1-0c53-5c6a-8645-da3cdbeb321b
- **Arizona 140 Rio Salado pkwy Inc** (shareholder of) — https://whiteintel.dev/entity/b498f1e1-00a7-55d4-b044-c0b2c6906056
- **Basmah International Holdings** (shareholder of) — https://whiteintel.dev/entity/f0e6ce9e-516e-5213-9ce6-2d047afca984

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80029431

## 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 **AMC Nominees Ltd.** — https://whiteintel.dev/entity/76e94dfc-102b-5f22-b3fe-860144d33f9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMC Nominees Ltd.**. Human view: https://whiteintel.dev/entity/76e94dfc-102b-5f22-b3fe-860144d33f9f · Structured JSON: https://whiteintel.dev/api/public/dossier/76e94dfc-102b-5f22-b3fe-860144d33f9f._

_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"._