---
title: "ATHENA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1582102e-949e-5826-8cc8-614f267969eb
json: https://whiteintel.dev/api/public/dossier/1582102e-949e-5826-8cc8-614f267969eb
identifier: icij:icijol-12190672
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# ATHENA NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12190672`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1582102e-949e-5826-8cc8-614f267969eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1582102e-949e-5826-8cc8-614f267969eb  

## Ownership & control

### Holdings / subsidiaries

- **PATHFINDER CORPORATION LTD.** (shareholder of) — https://whiteintel.dev/entity/884ccfef-f681-5834-bcce-e95465fa5d62
- **CP3500 INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/b3fdbc71-d280-5677-84c3-4d99e4a61f95
- **GE ASSOCIATES AND MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1aee8b6-7ba4-596a-a1d6-f57cebe84962
- **BIM CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/722c808f-40ec-5aeb-b085-93b5a0eb4042
- **MANAGEMENT AND TRADE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/40d83ea0-490b-5209-9c04-34ee0686aa92
- **ALBENEY ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecc0cbe2-8013-5979-a85c-4a965dfbfc3a
- **HESWORTH RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/705c3a48-ab96-5207-aa87-e3521efbd3d5
- **INTERNATIONAL FILM SALES INC.** (shareholder of) — https://whiteintel.dev/entity/4ad30aed-ebdd-5955-9e9f-52029711f368
- **AURA INVESTMENTS GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/f9c109de-8140-5852-9d22-36c3f29ee918
- **DELTA CONSTRUCTION STRATEGY & MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8335233e-16d2-51b0-ba26-671dfe411330
- **Cote D'Azure Properties S.A.** (shareholder of) — https://whiteintel.dev/entity/81a3c351-4d0d-5757-a873-d838751b4988
- **OPEN DEVELOPMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/d759e575-3ff4-5b62-8802-17e4c7b22e44

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190672

## 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 **ATHENA NOMINEES LIMITED** — https://whiteintel.dev/entity/1582102e-949e-5826-8cc8-614f267969eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATHENA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/1582102e-949e-5826-8cc8-614f267969eb · Structured JSON: https://whiteintel.dev/api/public/dossier/1582102e-949e-5826-8cc8-614f267969eb._

_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"._