---
title: "Amzi Management Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d39865a1-8375-5232-854f-d44007edff34
json: https://whiteintel.dev/api/public/dossier/d39865a1-8375-5232-854f-d44007edff34
identifier: icij:icijol-80029660
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Amzi Management Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-80029660`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d39865a1-8375-5232-854f-d44007edff34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d39865a1-8375-5232-854f-d44007edff34  

## Ownership & control

### Holdings / subsidiaries

- **MATTHEWS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b72f5267-f3ef-5d90-9353-85e03259f7d2
- **SAVANNAH INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/35c4a462-5b63-50e9-8a47-aa3ac0d86dac
- **HASEGAWA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f62b73ee-857c-56a1-8cc9-3ce7d77b45d4
- **MOORGATE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/331518ea-9c3a-5a02-a460-5c11d8f3d73e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80029660

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amzi Management Ltd.**. Human view: https://whiteintel.dev/entity/d39865a1-8375-5232-854f-d44007edff34 · Structured JSON: https://whiteintel.dev/api/public/dossier/d39865a1-8375-5232-854f-d44007edff34._

_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"._