---
title: "Ambersheen Investments Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e07e0bea-6aeb-5989-86e4-30a21fd458d0
json: https://whiteintel.dev/api/public/dossier/e07e0bea-6aeb-5989-86e4-30a21fd458d0
identifier: icij:icijol-144208
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ambersheen Investments Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144208`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e07e0bea-6aeb-5989-86e4-30a21fd458d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e07e0bea-6aeb-5989-86e4-30a21fd458d0  

## Ownership & control

### Owners / controllers

- **Lejla Taib** (shareholder of) — https://whiteintel.dev/entity/41175dda-541b-5e38-89df-cad8a718b0b5
- **Bearer** (shareholder of) — https://whiteintel.dev/entity/7344c012-16d3-5788-abb9-caea76098af9
- **Bearer** (shareholder of) — https://whiteintel.dev/entity/10ee52bf-e6c4-5438-825d-3aafc19b807e
- **Hanifah Hajar Taib** (shareholder of) — https://whiteintel.dev/entity/283cc58a-cc01-5262-9b3f-14f399af2bfe

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

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/144208

## 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 **Ambersheen Investments Inc.** — https://whiteintel.dev/entity/e07e0bea-6aeb-5989-86e4-30a21fd458d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ambersheen Investments Inc.**. Human view: https://whiteintel.dev/entity/e07e0bea-6aeb-5989-86e4-30a21fd458d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e07e0bea-6aeb-5989-86e4-30a21fd458d0._

_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"._