---
title: "AMIT JAIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d27301ac-3c8f-5c6f-af6a-90d3b6ef925f
json: https://whiteintel.dev/api/public/dossier/d27301ac-3c8f-5c6f-af6a-90d3b6ef925f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# AMIT JAIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d27301ac-3c8f-5c6f-af6a-90d3b6ef925f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d27301ac-3c8f-5c6f-af6a-90d3b6ef925f  

## Ownership & control

### Holdings / subsidiaries

- **AFRICA DISTRIBUTION COMPANY (AF-CO) CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/468f3771-2efa-520e-a07c-5e1174d4dd1d
- **KALLARISTER TRADING LIMITED** (Director) — https://whiteintel.dev/entity/29fc4344-b14d-58cf-91ed-47f4abdf794a

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **AMIT JAIN** — https://whiteintel.dev/entity/d27301ac-3c8f-5c6f-af6a-90d3b6ef925f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMIT JAIN**. Human view: https://whiteintel.dev/entity/d27301ac-3c8f-5c6f-af6a-90d3b6ef925f · Structured JSON: https://whiteintel.dev/api/public/dossier/d27301ac-3c8f-5c6f-af6a-90d3b6ef925f._

_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"._