---
title: "Estorial SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0bf38d4-ecd7-5ac1-8cce-ee895df95ab6
json: https://whiteintel.dev/api/public/dossier/f0bf38d4-ecd7-5ac1-8cce-ee895df95ab6
identifier: icij:icijol-213680
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Estorial SA

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-213680`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0bf38d4-ecd7-5ac1-8cce-ee895df95ab6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0bf38d4-ecd7-5ac1-8cce-ee895df95ab6  

## Ownership & control

### Owners / controllers

- **AMATUS CAPITAL GROUP LIMITED COMPANY** (shareholder of) — https://whiteintel.dev/entity/e80f040f-d334-5747-9075-5e9b72ee03f7
- **NORDIC INVESTMENT GROUP LIMITED COMPANY** (shareholder of) — https://whiteintel.dev/entity/ec81c72c-a1b5-5e04-bddd-61fec3c7c197

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

A **4-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/213680

## 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 **Estorial SA** — https://whiteintel.dev/entity/f0bf38d4-ecd7-5ac1-8cce-ee895df95ab6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Estorial SA**. Human view: https://whiteintel.dev/entity/f0bf38d4-ecd7-5ac1-8cce-ee895df95ab6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0bf38d4-ecd7-5ac1-8cce-ee895df95ab6._

_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"._