---
title: "ATHNID LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12cac145-cdfa-5188-b7d7-02e62b44ea16
json: https://whiteintel.dev/api/public/dossier/12cac145-cdfa-5188-b7d7-02e62b44ea16
identifier: icij:icijol-12155266
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# ATHNID LIMITED

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12155266`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/12cac145-cdfa-5188-b7d7-02e62b44ea16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12cac145-cdfa-5188-b7d7-02e62b44ea16  

## Ownership & control

### Holdings / subsidiaries

- **OLYMPIA RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/73ec74cd-17f8-5f88-a90c-2d3c6ea75878
- **KORAB RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0e4a766-d668-5c0d-813b-9f5fc671284f
- **VAYA LIMITED** (shareholder of) — https://whiteintel.dev/entity/6bb50cec-815b-5ca6-a9ec-b1abf965d1ee
- **GREENROCK VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/889a58a9-89da-5968-9fbf-09ba3b86c5b1
- **LAFAYETTE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b39a2e9-b0c6-56c2-82d8-0a90b53f2ab6
- **BERGENTACK LIMITED** (shareholder of) — https://whiteintel.dev/entity/49876739-2636-56a8-8743-19dcb6fdfe0a
- **CHISPA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5f42e76-af45-5418-b154-b37d726de16c
- **VAPORGROMMET LIMITED** (shareholder of) — https://whiteintel.dev/entity/94b39284-7af3-54a7-a35c-1199f3d404b5
- **FIZZ ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8dfdb30-7c04-5c7c-ace9-5aa34998cb06
- **IRNOVA LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb9b990b-1418-5a2a-86c9-e83d15f2f333
- **TERESHMIRTH INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/814837df-f451-5f15-aa07-be8037f8a0e2
- **RUSMUSSEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4e16569-9b5c-59ed-bc60-965a3dd7423b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12155266

## 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 **ATHNID LIMITED** — https://whiteintel.dev/entity/12cac145-cdfa-5188-b7d7-02e62b44ea16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATHNID LIMITED**. Human view: https://whiteintel.dev/entity/12cac145-cdfa-5188-b7d7-02e62b44ea16 · Structured JSON: https://whiteintel.dev/api/public/dossier/12cac145-cdfa-5188-b7d7-02e62b44ea16._

_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"._