---
title: "ATLAS TRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/157d5904-0a5b-51f7-a93f-e5299275f17c
json: https://whiteintel.dev/api/public/dossier/157d5904-0a5b-51f7-a93f-e5299275f17c
identifier: icij:icijol-55063860
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ATLAS TRADE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063860`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/157d5904-0a5b-51f7-a93f-e5299275f17c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/157d5904-0a5b-51f7-a93f-e5299275f17c  

## Ownership & control

### Owners / controllers

- **SUBTEAM LLC** (shareholder of) — https://whiteintel.dev/entity/b5037a10-1fda-580f-bd38-7acab7553490

### 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/55063860

## 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 **ATLAS TRADE LIMITED** — https://whiteintel.dev/entity/157d5904-0a5b-51f7-a93f-e5299275f17c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATLAS TRADE LIMITED**. Human view: https://whiteintel.dev/entity/157d5904-0a5b-51f7-a93f-e5299275f17c · Structured JSON: https://whiteintel.dev/api/public/dossier/157d5904-0a5b-51f7-a93f-e5299275f17c._

_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"._