---
title: "ATHNID LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28ff405b-fe74-597a-b713-fd546ea71627
json: https://whiteintel.dev/api/public/dossier/28ff405b-fe74-597a-b713-fd546ea71627
identifier: icij:icijol-12202973
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# ATHNID LIMITED

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12202973`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/28ff405b-fe74-597a-b713-fd546ea71627  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28ff405b-fe74-597a-b713-fd546ea71627  

## Ownership & control

### Holdings / subsidiaries

- **WESSEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/93d9d769-5f71-577e-99ae-06644e8aed68
- **LAMDOTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7336c91c-3a7a-5c20-b2d2-61e8daebfe89
- **TEMPLIENA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5d4c4cc-bfbe-5631-b2a3-d836f04add0f
- **NORDGARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/9cd87145-dcd1-5433-bef2-65cf409ab13f
- **HUNTINGDON INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7cedc82-d60d-5f2b-ab7f-20e7737d5498
- **BELIORID LIMITED** (shareholder of) — https://whiteintel.dev/entity/e32cb565-509f-59b8-98e8-269ed21f7b8a
- **TWINZKOL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a66f63c3-052f-507f-9aca-37789951b8bb
- **MAIRELLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca0926a0-e699-56b6-82dd-2c3d35df680c
- **SUNNYLANDS INVESTMENTS CORP.** (shareholder of) — https://whiteintel.dev/entity/944fd7be-3035-58b9-a5a6-fe07eee25ed6
- **CYNOTECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f03b347-6da7-50c9-830e-ea884b38e579
- **GLINSO Holding Incorporated** (shareholder of) — https://whiteintel.dev/entity/082acfa2-6637-5f42-ab6b-336c45bd2720
- **KLIMBROOK LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4f630cc-122b-5e62-b825-c4e8844fb58e

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12202973

## 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/28ff405b-fe74-597a-b713-fd546ea71627 · 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/28ff405b-fe74-597a-b713-fd546ea71627 · Structured JSON: https://whiteintel.dev/api/public/dossier/28ff405b-fe74-597a-b713-fd546ea71627._

_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"._