---
title: "Amp Investment Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fa009eb-ecd2-53b4-92fa-19e99323574c
json: https://whiteintel.dev/api/public/dossier/7fa009eb-ecd2-53b4-92fa-19e99323574c
identifier: icij:icijol-167217
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Amp Investment Holding Limited

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-167217`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7fa009eb-ecd2-53b4-92fa-19e99323574c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fa009eb-ecd2-53b4-92fa-19e99323574c  

## Ownership & control

### Owners / controllers

- **Lee Seng Siew** (shareholder of) — https://whiteintel.dev/entity/f944d67d-1a5f-54b5-982d-ca7922e92d03

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

A **3-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/167217

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amp Investment Holding Limited**. Human view: https://whiteintel.dev/entity/7fa009eb-ecd2-53b4-92fa-19e99323574c · Structured JSON: https://whiteintel.dev/api/public/dossier/7fa009eb-ecd2-53b4-92fa-19e99323574c._

_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"._