---
title: "E & M INVESTMENTS A.V.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c670a7a3-e794-517f-95ea-1aebba9d34ae
json: https://whiteintel.dev/api/public/dossier/c670a7a3-e794-517f-95ea-1aebba9d34ae
identifier: icij:icijol-85025475
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# E & M INVESTMENTS A.V.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85025475`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c670a7a3-e794-517f-95ea-1aebba9d34ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c670a7a3-e794-517f-95ea-1aebba9d34ae  

## Ownership & control

### Owners / controllers

- **AMTR MANAGEMENT N.V.** (liquidator of) — https://whiteintel.dev/entity/057af050-dd96-529c-a236-3a64730b68b2

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

1. **AMTR MANAGEMENT N.V.** — liquidator of → *E & M INVESTMENTS A.V.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85025475

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E & M INVESTMENTS A.V.V.**. Human view: https://whiteintel.dev/entity/c670a7a3-e794-517f-95ea-1aebba9d34ae · Structured JSON: https://whiteintel.dev/api/public/dossier/c670a7a3-e794-517f-95ea-1aebba9d34ae._

_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"._