---
title: "Amethyst International Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b74a3825-5aa3-5593-b352-01ff5f56d90a
json: https://whiteintel.dev/api/public/dossier/b74a3825-5aa3-5593-b352-01ff5f56d90a
identifier: icij:icijol-10209628
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Amethyst International Group Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10209628`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b74a3825-5aa3-5593-b352-01ff5f56d90a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b74a3825-5aa3-5593-b352-01ff5f56d90a  

## Ownership & control

### Owners / controllers

- **Experta Services Jersey Limited** (shareholder of) — https://whiteintel.dev/entity/d793e975-a004-59e0-93d2-cde9a0ab3d3a
- **Experta Trustees Jersey Limited** (shareholder of) — https://whiteintel.dev/entity/0f47a764-0734-5f16-8eec-1a4f9b6ba6ff
- **C N Limited** (shareholder of) — https://whiteintel.dev/entity/fa45ad28-0837-53b3-904c-458312b1caa7
- **E Q Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/50db505e-9458-5287-b0a6-3bed6b8d1587
- **VISTRA NOMINEES II LIMITED** (shareholder of) — https://whiteintel.dev/entity/acd15f88-821f-5943-bf22-aa1eff39a74f
- **VISTRA NOMINEES I LIMITED** (shareholder of) — https://whiteintel.dev/entity/989977ad-066f-50b6-93b0-1178074f6495
- **ROSE GARDEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ca8104d-6388-5b8a-9bd0-11d538a909c5
- **AVENUE TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6cd2373f-0dcd-50bd-a773-576819a6b203

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

A **8-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)

**8** 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/10209628

## 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 **Amethyst International Group Limited** — https://whiteintel.dev/entity/b74a3825-5aa3-5593-b352-01ff5f56d90a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amethyst International Group Limited**. Human view: https://whiteintel.dev/entity/b74a3825-5aa3-5593-b352-01ff5f56d90a · Structured JSON: https://whiteintel.dev/api/public/dossier/b74a3825-5aa3-5593-b352-01ff5f56d90a._

_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"._