---
title: "AITRI HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21f4e66b-bec2-5fae-b012-4faf2e3d1f47
json: https://whiteintel.dev/api/public/dossier/21f4e66b-bec2-5fae-b012-4faf2e3d1f47
identifier: icij:icijol-20173521
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AITRI HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20173521`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/21f4e66b-bec2-5fae-b012-4faf2e3d1f47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21f4e66b-bec2-5fae-b012-4faf2e3d1f47  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Aitri Holdings Ltd.** — GLEIF · `lei:529900R7QXCPQ43OU224` — https://whiteintel.dev/entity/7a5f3c6d-d57d-533a-8034-eabfb1a44d3f

## Ownership & control

### Owners / controllers

- **(BAHAMAS) LTD. CBT** (director) — https://whiteintel.dev/entity/1d616bba-0520-5781-8393-a31c45a980ee
- **ADES TAVIL MARCOS** (director) — https://whiteintel.dev/entity/3b1e2868-d8db-5c7f-b7c1-0eec06e5d79a

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

A **2-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/20173521

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AITRI HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/21f4e66b-bec2-5fae-b012-4faf2e3d1f47 · Structured JSON: https://whiteintel.dev/api/public/dossier/21f4e66b-bec2-5fae-b012-4faf2e3d1f47._

_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"._