---
title: "Amundi USA Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbee7e79-cc81-5921-a45c-319eddd1b142
json: https://whiteintel.dev/api/public/dossier/bbee7e79-cc81-5921-a45c-319eddd1b142
identifier: icij:icijol-80029645
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Amundi USA Inc.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80029645`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbee7e79-cc81-5921-a45c-319eddd1b142  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbee7e79-cc81-5921-a45c-319eddd1b142  

## Ownership & control

### Holdings / subsidiaries

- **Diversification Fund Limited** (shareholder of) — https://whiteintel.dev/entity/f8354e23-3bcb-55a6-8004-66bdcd3bf983
- **Institutional Benchmarks Series (Master Feeder) Limited** (shareholder of) — https://whiteintel.dev/entity/8802612d-a75a-5f74-aa9f-c1b024e22aee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80029645

## 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 **Amundi USA Inc.** — https://whiteintel.dev/entity/bbee7e79-cc81-5921-a45c-319eddd1b142 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amundi USA Inc.**. Human view: https://whiteintel.dev/entity/bbee7e79-cc81-5921-a45c-319eddd1b142 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbee7e79-cc81-5921-a45c-319eddd1b142._

_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"._