---
title: "AMOS OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3dc07ca-c3d6-52a4-b0f1-2a2e37ed8a01
json: https://whiteintel.dev/api/public/dossier/b3dc07ca-c3d6-52a4-b0f1-2a2e37ed8a01
identifier: icij:icijol-240021420
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMOS OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240021420`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3dc07ca-c3d6-52a4-b0f1-2a2e37ed8a01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3dc07ca-c3d6-52a4-b0f1-2a2e37ed8a01  

## Ownership & control

### Owners / controllers

- **ISIDORO FRATUS** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/cf60ebda-8aef-5583-ad36-b5d46a8376ca

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

A **1-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/240021420

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMOS OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/b3dc07ca-c3d6-52a4-b0f1-2a2e37ed8a01 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3dc07ca-c3d6-52a4-b0f1-2a2e37ed8a01._

_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"._