---
title: "Devine - Antony K — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21bafd8d-7fc7-5d26-b664-195eeaffefce
json: https://whiteintel.dev/api/public/dossier/21bafd8d-7fc7-5d26-b664-195eeaffefce
identifier: icij:icijol-80056621
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Devine - Antony K

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80056621`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/21bafd8d-7fc7-5d26-b664-195eeaffefce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21bafd8d-7fc7-5d26-b664-195eeaffefce  

## Ownership & control

### Holdings / subsidiaries

- **TOPGEAR LIMITED** (is signatory for) — https://whiteintel.dev/entity/59009d31-2dfa-5b33-bf4f-332bf5f8f031
- **TOPGEAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/59009d31-2dfa-5b33-bf4f-332bf5f8f031
- **Solo Partners Ltd.** (shareholder of) — https://whiteintel.dev/entity/71cd7124-7792-5d00-9d96-493d1a39b763
- **Avcorp Ltd.** (is signatory for) — https://whiteintel.dev/entity/724d894a-9783-5ccd-b111-e99c1775517d
- **SEAFREIGHT LINE LTD.** (shareholder of) — https://whiteintel.dev/entity/ca576a96-87fa-52a1-97c9-a07a471892ba
- **Hybur Ltd.** (shareholder of) — https://whiteintel.dev/entity/20442b09-b1de-579a-9d8b-2f44888bb855
- **BTG Pactual Overseas Corporation** (shareholder of) — https://whiteintel.dev/entity/a88a0b88-4839-5f87-a9b7-8359a0688b8e
- **Woodside Limited** (shareholder of) — https://whiteintel.dev/entity/5729ec76-7e23-56e0-bf4d-349e6cfaa9ec
- **Island Resorts Limited** (shareholder of) — https://whiteintel.dev/entity/af9289cb-0c9a-58f9-848f-026889c110ad
- **JAMBO LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c637153-db51-5d6f-8719-2d6a1cea2d3e
- **MTN. Dew Incorporated** (shareholder of) — https://whiteintel.dev/entity/9691e11e-b20b-5602-8aa8-318b464d34a7
- **Umix, Ltd.** (shareholder of) — https://whiteintel.dev/entity/a44ae459-5e73-5289-8197-2251c1af8d44
- **International Power Development Ltd.** (shareholder of) — https://whiteintel.dev/entity/7131cbf9-7586-5afd-90b1-bea3aa06c482
- **Equity Equalizer Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/1455bec4-e4bb-53b7-9f93-3f5aefe158ac
- **Emrma, Ltd.** (shareholder of) — https://whiteintel.dev/entity/3e34dfba-b29b-51a6-a878-43776cd9b733
- **HISAA, LTD.** (shareholder of) — https://whiteintel.dev/entity/f2497335-2f61-5886-a82a-9cfabcc5a578
- **ZAIKA, LTD.** (shareholder of) — https://whiteintel.dev/entity/e20a0d8d-6c5e-5b15-8978-54f371853e33
- **Nuhha, Ltd.** (shareholder of) — https://whiteintel.dev/entity/32c17db3-0368-5a07-b99f-48dac18fbc99
- **MXAQAZ, LTD.** (shareholder of) — https://whiteintel.dev/entity/5f5cac99-23e0-5057-9877-ff05c3242e8d
- **MOHAA, LTD.** (shareholder of) — https://whiteintel.dev/entity/36345368-5b8f-5cd4-8ebd-347e70456de7
- **Property Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/00164234-adce-5218-ae8c-65eceda2532c
- **TRANSWORLD SHIPPING AND MOVING LTD.** (shareholder of) — https://whiteintel.dev/entity/24ece010-5c7a-5373-8465-43fb465e467b
- **La Colina** (shareholder of) — https://whiteintel.dev/entity/68bc0975-8ef4-51d3-8d53-6695a28ff0fb
- **INTERTRAVEL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/6b2f946b-a4c8-59a9-b4c6-d06d66ca5e8d
- **Commercial Development Ltd.** (shareholder of) — https://whiteintel.dev/entity/d20201cc-0167-57dd-a396-f738e7fbf2d9
- **ABDAA, LTD.** (shareholder of) — https://whiteintel.dev/entity/62b0c755-2737-5507-9f9d-a57864c060b9
- **KHAAA, LTD.** (shareholder of) — https://whiteintel.dev/entity/f819074e-e332-5181-85eb-04179f243ee3
- **N.S.G. LIMITED** (is signatory for) — https://whiteintel.dev/entity/c3825efd-26f4-57d7-a13e-caa58e07cb16
- **Xenergy, Ltd.** (shareholder of) — https://whiteintel.dev/entity/39d22316-09ef-5713-94b3-d56a5dc8c81d
- **Galf Ltd.** (shareholder of) — https://whiteintel.dev/entity/5145503c-4752-5ac1-a16f-0993684860b8
- **STIRCO LTD.** (shareholder of) — https://whiteintel.dev/entity/5d76ff69-5161-5aca-be60-afdb88f3e23d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80056621

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Devine - Antony K**. Human view: https://whiteintel.dev/entity/21bafd8d-7fc7-5d26-b664-195eeaffefce · Structured JSON: https://whiteintel.dev/api/public/dossier/21bafd8d-7fc7-5d26-b664-195eeaffefce._

_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"._