---
title: "ANAMOE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f22b5d8a-4ab4-5413-9acc-7cea0c41f034
json: https://whiteintel.dev/api/public/dossier/f22b5d8a-4ab4-5413-9acc-7cea0c41f034
identifier: icij:icijol-10131436
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANAMOE LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10131436`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f22b5d8a-4ab4-5413-9acc-7cea0c41f034  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f22b5d8a-4ab4-5413-9acc-7cea0c41f034  

## Ownership & control

### Owners / controllers

- **INVESTEC TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/545d6c6e-fb8a-5708-a652-fa4d5010b745
- **Investec Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/d2af3b36-a441-5818-a8de-5ebb6d6d506b
- **INVESTEC TRUSTEES (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a642a2c-38da-5793-bf78-d8da79715639

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

A **3-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10131436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANAMOE LIMITED**. Human view: https://whiteintel.dev/entity/f22b5d8a-4ab4-5413-9acc-7cea0c41f034 · Structured JSON: https://whiteintel.dev/api/public/dossier/f22b5d8a-4ab4-5413-9acc-7cea0c41f034._

_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"._