---
title: "ANDRES GERARDO AMAYA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef961463-20cf-596f-bf73-d06d1ceb6f9f
json: https://whiteintel.dev/api/public/dossier/ef961463-20cf-596f-bf73-d06d1ceb6f9f
identifier: icij:icijol-240104941
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDRES GERARDO AMAYA

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-240104941`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef961463-20cf-596f-bf73-d06d1ceb6f9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef961463-20cf-596f-bf73-d06d1ceb6f9f  

## Ownership & control

### Holdings / subsidiaries

- **REMPARK INVEST LIMITED** (Beneficial Owner) — https://whiteintel.dev/entity/5a223128-ef50-5e9a-9da3-93e21fd3181d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240104941

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRES GERARDO AMAYA**. Human view: https://whiteintel.dev/entity/ef961463-20cf-596f-bf73-d06d1ceb6f9f · Structured JSON: https://whiteintel.dev/api/public/dossier/ef961463-20cf-596f-bf73-d06d1ceb6f9f._

_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"._