---
title: "AMAGIS CAPITAL MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b219db05-8019-5349-aa1a-da4e0d26d22c
json: https://whiteintel.dev/api/public/dossier/b219db05-8019-5349-aa1a-da4e0d26d22c
identifier: icij:icijol-55059741
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMAGIS CAPITAL MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059741`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b219db05-8019-5349-aa1a-da4e0d26d22c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b219db05-8019-5349-aa1a-da4e0d26d22c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AMAGIS CAPITAL MANAGEMENT LTD** — GLEIF · `lei:213800QCBVP7O9DPFD93` — https://whiteintel.dev/entity/a92e4662-39e8-5605-8838-76e9aebcdfd4

## Ownership & control

### Owners / controllers

- **AMIT JAIN** (shareholder of) — https://whiteintel.dev/entity/24173c5a-44ed-5fa0-a42d-6ed3c23c7fe4
- **GUIDO MIANI** (shareholder of) — https://whiteintel.dev/entity/5babe24e-8b73-5079-8fc1-0bab0fe4de79
- **AMAGIS CAPITAL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/b3fd2b69-2bb4-5e4b-be3a-6b532ae086f1
- **ANDREA ANGELONE** (shareholder of) — https://whiteintel.dev/entity/8e3360f0-361d-5656-b186-d2b97d3de425
- **SIMONE RUSSO** (shareholder of) — https://whiteintel.dev/entity/e33b87f8-4052-5e08-9cfb-06e3f93462dc

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

A **14-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55059741

## 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 **AMAGIS CAPITAL MANAGEMENT LTD** — https://whiteintel.dev/entity/b219db05-8019-5349-aa1a-da4e0d26d22c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMAGIS CAPITAL MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/b219db05-8019-5349-aa1a-da4e0d26d22c · Structured JSON: https://whiteintel.dev/api/public/dossier/b219db05-8019-5349-aa1a-da4e0d26d22c._

_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"._