---
title: "AMAZING RICH GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1a61e5e-e9bb-5e07-934a-f1535b89754f
json: https://whiteintel.dev/api/public/dossier/b1a61e5e-e9bb-5e07-934a-f1535b89754f
identifier: icij:icijol-63347
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMAZING RICH GROUP LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-63347`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1a61e5e-e9bb-5e07-934a-f1535b89754f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1a61e5e-e9bb-5e07-934a-f1535b89754f  

## Ownership & control

### Holdings / subsidiaries

- **ASIA TOP GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f9ed915-2a35-5a12-b086-a4fbb68ff976
- **ELITE CHOICE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/51269bde-c8d4-5d8b-b425-c1fe7d0867e6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/63347

## 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 **AMAZING RICH GROUP LIMITED** — https://whiteintel.dev/entity/b1a61e5e-e9bb-5e07-934a-f1535b89754f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMAZING RICH GROUP LIMITED**. Human view: https://whiteintel.dev/entity/b1a61e5e-e9bb-5e07-934a-f1535b89754f · Structured JSON: https://whiteintel.dev/api/public/dossier/b1a61e5e-e9bb-5e07-934a-f1535b89754f._

_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"._