---
title: "ATLANTIC TRADING ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29666f1d-34d0-5c4e-b6eb-cb08e8a2883c
json: https://whiteintel.dev/api/public/dossier/29666f1d-34d0-5c4e-b6eb-cb08e8a2883c
identifier: icij:icijol-10075933
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ATLANTIC TRADING ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10075933`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29666f1d-34d0-5c4e-b6eb-cb08e8a2883c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29666f1d-34d0-5c4e-b6eb-cb08e8a2883c  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7d9a905d-6cc7-55c7-b550-89944bc55871
- **TENBY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/53747d74-0489-54cf-b1de-bf6df424d693
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8230047-3649-5589-a0bf-396fb3f8f5e0

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

A **3-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10075933

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATLANTIC TRADING ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/29666f1d-34d0-5c4e-b6eb-cb08e8a2883c · Structured JSON: https://whiteintel.dev/api/public/dossier/29666f1d-34d0-5c4e-b6eb-cb08e8a2883c._

_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"._