---
title: "PILE AMANDA J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d003e77-eaae-5a5e-aab6-a85bbabfdd73
json: https://whiteintel.dev/api/public/dossier/8d003e77-eaae-5a5e-aab6-a85bbabfdd73
identifier: icij:icijol-110016080
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PILE AMANDA J

**Type:** Organization  
**Identifier:** `icij:icijol-110016080`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d003e77-eaae-5a5e-aab6-a85bbabfdd73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d003e77-eaae-5a5e-aab6-a85bbabfdd73  

## Ownership & control

### Holdings / subsidiaries

- **WINDERMERE PROPERTY INVESTMENTS LTD.** (power of attorney of) — https://whiteintel.dev/entity/bcf3ac3e-196c-5ed1-aaa8-e7df1dbb40fc
- **DAYCO LIMITED** (director of) — https://whiteintel.dev/entity/194f3875-8f88-5830-bf78-cd8528756eb9
- **DOCKMASTER CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/e8695935-a54b-5508-b22f-c945b90c4d76
- **CLERVIEW HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/b0495c84-ffed-5e44-a70d-f2c9a7364c93
- **GOLD RESERVE DE (BARBADOS) LIMITED** (director of) — https://whiteintel.dev/entity/548b653c-5c69-5cae-864d-369d3641e85a
- **GRI EL CHOCO LIMITED** (director of) — https://whiteintel.dev/entity/254b6a83-04c5-5aa3-a9ec-00c711b7f35f
- **DIMENSIONS HOLDINGS INTERNATIONAL INC.** (director of) — https://whiteintel.dev/entity/a8b3f1ed-c5a6-5a01-8580-cdb196b3555d
- **GP HOLDINGS INTERNATIONAL INC.** (director of) — https://whiteintel.dev/entity/4f555e2c-6047-5286-b383-580ebcfaee4f
- **IMGEP CORPORATION** (director of) — https://whiteintel.dev/entity/440bd62f-fb2f-59c7-a472-30f6a83a8f00
- **JEHU HOLDING INC.** (director of) — https://whiteintel.dev/entity/8f81ab44-9382-5bd7-948b-4cbe039a9823
- **QUALITY OCEAN INTERNTIONAL INC.** (director of) — https://whiteintel.dev/entity/5ffec57d-5702-57ad-bae8-f9ea03a38169
- **MELRAF INVESTMENTS INC.** (director of) — https://whiteintel.dev/entity/5776361b-0316-5737-a922-a8761f53f420

…and **7** 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/110016080

## 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 **PILE AMANDA J** — https://whiteintel.dev/entity/8d003e77-eaae-5a5e-aab6-a85bbabfdd73 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PILE AMANDA J**. Human view: https://whiteintel.dev/entity/8d003e77-eaae-5a5e-aab6-a85bbabfdd73 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d003e77-eaae-5a5e-aab6-a85bbabfdd73._

_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"._