---
title: "AMZ Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d85f8385-a19a-5a11-b665-e662c841f729
json: https://whiteintel.dev/api/public/dossier/d85f8385-a19a-5a11-b665-e662c841f729
identifier: icij:icijol-12113100
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMZ Holdings Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12113100`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d85f8385-a19a-5a11-b665-e662c841f729  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d85f8385-a19a-5a11-b665-e662c841f729  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AMZ HOLDINGS LIMITED** — GLEIF · `lei:21380015MKBXWLOB4485` — https://whiteintel.dev/entity/639e8faf-8b33-5f79-96ee-7f4a31ed14e1

## Ownership & control

### Holdings / subsidiaries

- **MARULA MINES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3284ac5b-6625-5ff6-9652-c53ef0e96677

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12113100

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMZ Holdings Limited**. Human view: https://whiteintel.dev/entity/d85f8385-a19a-5a11-b665-e662c841f729 · Structured JSON: https://whiteintel.dev/api/public/dossier/d85f8385-a19a-5a11-b665-e662c841f729._

_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"._