---
title: "AMOS SERVICES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d413301-eb85-5820-980b-a499ffa2dd69
json: https://whiteintel.dev/api/public/dossier/9d413301-eb85-5820-980b-a499ffa2dd69
identifier: icij:icijol-12164268
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMOS SERVICES S.A.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12164268`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9d413301-eb85-5820-980b-a499ffa2dd69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d413301-eb85-5820-980b-a499ffa2dd69  

## Ownership & control

### Holdings / subsidiaries

- **CAPITAL STRATEGY S.A.** (shareholder of) — https://whiteintel.dev/entity/5c56f477-0e9b-5aea-9b30-4bc682903322
- **FRONTIER MANAGEMENT CORP.** (shareholder of) — https://whiteintel.dev/entity/ca493b6e-58cf-576f-af15-1e3cbe571ba0
- **ESTUARY TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/20787a92-a164-535c-b1ae-45ba73cb4cf4
- **TENENT HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/5f499d44-5257-55ac-863a-75b6178ecaad
- **BISON CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2955a9a6-af33-5251-891a-357eb93e32f7
- **HARTVIEW CONSULTANTS LTD.** (shareholder of) — https://whiteintel.dev/entity/55485e15-d27b-5934-a5fe-1dfe244b55f2
- **ELMBAY TRADING S.A.** (shareholder of) — https://whiteintel.dev/entity/9c6b2eef-c907-5339-b17c-d797142d1ef9
- **BOPORT INTERNATIONAL CORP.** (shareholder of) — https://whiteintel.dev/entity/25c3b0ee-ab4f-5a65-9c56-13edfef3663f
- **BEQUE GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/9a760e45-2927-56fb-8577-8563da01937d
- **Ravinvest Corporation** (shareholder of) — https://whiteintel.dev/entity/e2c477aa-48b1-5d1b-b23a-7b2b157c78d3
- **UNDERHILL CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/05f5b6ce-cae7-5bbd-9762-6c1aedce5bc0
- **OLDFIELD PROPERTIES INC.** (shareholder of) — https://whiteintel.dev/entity/a2302c73-e035-59d3-a742-180560c74f70

…and **14** 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/12164268

## 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 **AMOS SERVICES S.A.** — https://whiteintel.dev/entity/9d413301-eb85-5820-980b-a499ffa2dd69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMOS SERVICES S.A.**. Human view: https://whiteintel.dev/entity/9d413301-eb85-5820-980b-a499ffa2dd69 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d413301-eb85-5820-980b-a499ffa2dd69._

_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"._