---
title: "AMAYA ASSETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a973a15d-39db-59d7-93d8-1286788cd094
json: https://whiteintel.dev/api/public/dossier/a973a15d-39db-59d7-93d8-1286788cd094
identifier: icij:icijol-10133067
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMAYA ASSETS LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10133067`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a973a15d-39db-59d7-93d8-1286788cd094  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a973a15d-39db-59d7-93d8-1286788cd094  

## Ownership & control

### Owners / controllers

- **Quadri Oladipupo Layeni** (shareholder of) — https://whiteintel.dev/entity/28918557-37d3-5c6d-bc6a-a0e51558c6ff
- **ANGLORE SARL** (shareholder of) — https://whiteintel.dev/entity/51149aa9-2349-53ab-be60-628f4ef42732

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10133067

## 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 **AMAYA ASSETS LIMITED** — https://whiteintel.dev/entity/a973a15d-39db-59d7-93d8-1286788cd094 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMAYA ASSETS LIMITED**. Human view: https://whiteintel.dev/entity/a973a15d-39db-59d7-93d8-1286788cd094 · Structured JSON: https://whiteintel.dev/api/public/dossier/a973a15d-39db-59d7-93d8-1286788cd094._

_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"._