---
title: "Amenechi - Marie — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c77ae7f-6bbf-5733-a1ee-5c313532d596
json: https://whiteintel.dev/api/public/dossier/8c77ae7f-6bbf-5733-a1ee-5c313532d596
identifier: icij:icijol-80029453
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Amenechi - Marie

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80029453`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8c77ae7f-6bbf-5733-a1ee-5c313532d596  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c77ae7f-6bbf-5733-a1ee-5c313532d596  

## Ownership & control

### Holdings / subsidiaries

- **SANDGATE LTD.** (secretary of) — https://whiteintel.dev/entity/f5e71ef7-08de-562e-9639-2873489eac4c
- **Informa Middle East Limited** (secretary of) — https://whiteintel.dev/entity/c219888e-7a5d-5d2e-80ab-59a035194f8f
- **ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/9c7d6441-5b42-5474-a7dd-eed41d63203f
- **NCR Services Ltd.** (secretary of) — https://whiteintel.dev/entity/6ab304c0-adbd-53d3-811d-cbc995637a4f
- **Tabak Trading Arge Ltd.** (secretary of) — https://whiteintel.dev/entity/693d82cd-c4dc-567e-8e94-59975627ce39
- **Renaissance Capital Group Limited** (secretary of) — https://whiteintel.dev/entity/768b6c3e-6dee-5c52-ab40-72d3c924e92d
- **Renaissance Advisory Services Limited** (secretary of) — https://whiteintel.dev/entity/9c8c3ab7-8764-5f89-a7ca-6ed8f55c96d8
- **Centaur Investments Limited** (secretary of) — https://whiteintel.dev/entity/fedab880-c8b7-5187-8757-2d96475a6ea7
- **Renaissance Capital Asset Management Limited** (secretary of) — https://whiteintel.dev/entity/0c6c4d78-ce10-5d15-9542-54babb580bb9
- **RCAM GP, Ltd.** (secretary of) — https://whiteintel.dev/entity/564f522e-7053-54ba-a06b-ff929b316bda
- **Renaissance Securities Trading Limited** (secretary of) — https://whiteintel.dev/entity/53d54d78-ed88-51a1-9cb2-0b9b38aa0c59
- **Renaissance Capital Holdings Limited** (secretary of) — https://whiteintel.dev/entity/b2c153ff-02ea-576d-879d-c24bd80042b7

…and **36** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80029453

## 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 **Amenechi - Marie** — https://whiteintel.dev/entity/8c77ae7f-6bbf-5733-a1ee-5c313532d596 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amenechi - Marie**. Human view: https://whiteintel.dev/entity/8c77ae7f-6bbf-5733-a1ee-5c313532d596 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c77ae7f-6bbf-5733-a1ee-5c313532d596._

_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"._