---
title: "AMBAH HOLDING GROUP FOR TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86c2e70d-e1bb-57f4-b6e2-d13e8af069c3
json: https://whiteintel.dev/api/public/dossier/86c2e70d-e1bb-57f4-b6e2-d13e8af069c3
identifier: icij:icijol-56006181
jurisdiction: SA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMBAH HOLDING GROUP FOR TRADE LTD

**Type:** Organization  
**Jurisdiction:** SA  
**Identifier:** `icij:icijol-56006181`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86c2e70d-e1bb-57f4-b6e2-d13e8af069c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86c2e70d-e1bb-57f4-b6e2-d13e8af069c3  

## Ownership & control

### Holdings / subsidiaries

- **AMBAH LIMITED** (shareholder of) — https://whiteintel.dev/entity/157371fb-9a26-5e03-b11d-bd6247c1c419
- **AMBAH IP LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d6f06bf-7ca2-5b9b-a0ec-306358a78ff3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006181

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMBAH HOLDING GROUP FOR TRADE LTD**. Human view: https://whiteintel.dev/entity/86c2e70d-e1bb-57f4-b6e2-d13e8af069c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/86c2e70d-e1bb-57f4-b6e2-d13e8af069c3._

_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"._