---
title: "Amshold (B.V.I.) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbc7faa1-1073-524e-b0fd-10fbb6442f05
json: https://whiteintel.dev/api/public/dossier/fbc7faa1-1073-524e-b0fd-10fbb6442f05
identifier: icij:icijol-10120681
jurisdiction: JO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Amshold (B.V.I.) Limited

**Type:** Company  
**Jurisdiction:** JO  
**Identifier:** `icij:icijol-10120681`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fbc7faa1-1073-524e-b0fd-10fbb6442f05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbc7faa1-1073-524e-b0fd-10fbb6442f05  

## Ownership & control

### Owners / controllers

- **AKRAM SHAHIN** (shareholder of) — https://whiteintel.dev/entity/8b0c38d8-4af4-50de-8d94-1c346db2699c

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

A **1-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/10120681

## 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 **Amshold (B.V.I.) Limited** — https://whiteintel.dev/entity/fbc7faa1-1073-524e-b0fd-10fbb6442f05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amshold (B.V.I.) Limited**. Human view: https://whiteintel.dev/entity/fbc7faa1-1073-524e-b0fd-10fbb6442f05 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbc7faa1-1073-524e-b0fd-10fbb6442f05._

_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"._