---
title: "Amolia Ventures Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8df902b4-a75b-52bc-8d25-3cb2b43b6148
json: https://whiteintel.dev/api/public/dossier/8df902b4-a75b-52bc-8d25-3cb2b43b6148
identifier: icij:icijol-12200630
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Amolia Ventures Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12200630`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8df902b4-a75b-52bc-8d25-3cb2b43b6148  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8df902b4-a75b-52bc-8d25-3cb2b43b6148  

## Ownership & control

### Holdings / subsidiaries

- **MASTERHILL LTD.** (shareholder of) — https://whiteintel.dev/entity/febc356a-1d7b-5d74-b25b-4adb414888cc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12200630

## 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 **Amolia Ventures Limited** — https://whiteintel.dev/entity/8df902b4-a75b-52bc-8d25-3cb2b43b6148 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amolia Ventures Limited**. Human view: https://whiteintel.dev/entity/8df902b4-a75b-52bc-8d25-3cb2b43b6148 · Structured JSON: https://whiteintel.dev/api/public/dossier/8df902b4-a75b-52bc-8d25-3cb2b43b6148._

_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"._