---
title: "AMATUS CAPITAL GROUP LIMITED COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf3ea814-4e4d-522c-8739-3f9b7ce8fb3d
json: https://whiteintel.dev/api/public/dossier/cf3ea814-4e4d-522c-8739-3f9b7ce8fb3d
identifier: icij:icijol-20119
jurisdiction: KN
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMATUS CAPITAL GROUP LIMITED COMPANY

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-20119`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf3ea814-4e4d-522c-8739-3f9b7ce8fb3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf3ea814-4e4d-522c-8739-3f9b7ce8fb3d  

## Ownership & control

### Holdings / subsidiaries

- **Elan Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/5a9beed6-5d1c-59b0-85f0-b80518e9cc00
- **Bag Holding Ag Ltd.** (director of) — https://whiteintel.dev/entity/f422b387-596a-578e-ae37-79385a05f5eb
- **Bag Holding Ag Ltd.** (shareholder of) — https://whiteintel.dev/entity/f422b387-596a-578e-ae37-79385a05f5eb
- **Johannesburg Trading S.A.** (director of) — https://whiteintel.dev/entity/e618098a-d896-52ee-9449-8fb0ccf06497
- **Johannesburg Trading S.A.** (shareholder of) — https://whiteintel.dev/entity/e618098a-d896-52ee-9449-8fb0ccf06497
- **Pretoria Trading Associates S.A.** (director of) — https://whiteintel.dev/entity/c439d65c-3dd8-5fd2-bf1d-23d2b09ae52d
- **Pretoria Trading Associates S.A.** (shareholder of) — https://whiteintel.dev/entity/c439d65c-3dd8-5fd2-bf1d-23d2b09ae52d
- **Montgomery Industries Ltd.** (director of) — https://whiteintel.dev/entity/8b56e88e-bc0c-5812-8565-92c9c14ae397
- **Montgomery Industries Ltd.** (shareholder of) — https://whiteintel.dev/entity/8b56e88e-bc0c-5812-8565-92c9c14ae397
- **Trans-European Leasing Group Ltd.** (director of) — https://whiteintel.dev/entity/131e6fa5-ef0e-58e9-ba3f-694966501dcb
- **Trans-European Leasing Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/131e6fa5-ef0e-58e9-ba3f-694966501dcb
- **Euro Central Associates Ltd.** (director of) — https://whiteintel.dev/entity/b6770069-f544-5715-a2b9-80b2b5454eb5
- **Euro Central Associates Ltd.** (shareholder of) — https://whiteintel.dev/entity/b6770069-f544-5715-a2b9-80b2b5454eb5
- **RUR Overseas Inc.** (director of) — https://whiteintel.dev/entity/25ffc3b5-2f0a-5aba-9b6d-b85158c89a20
- **RUR Overseas Inc.** (shareholder of) — https://whiteintel.dev/entity/25ffc3b5-2f0a-5aba-9b6d-b85158c89a20

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20119

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMATUS CAPITAL GROUP LIMITED COMPANY**. Human view: https://whiteintel.dev/entity/cf3ea814-4e4d-522c-8739-3f9b7ce8fb3d · Structured JSON: https://whiteintel.dev/api/public/dossier/cf3ea814-4e4d-522c-8739-3f9b7ce8fb3d._

_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"._