---
title: "Aviatica Trading Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/316d213c-ffb9-5826-b591-7a3f12ce2fd5
json: https://whiteintel.dev/api/public/dossier/316d213c-ffb9-5826-b591-7a3f12ce2fd5
identifier: icij:icijol-82001366
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Aviatica Trading Co. Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001366`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/316d213c-ffb9-5826-b591-7a3f12ce2fd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/316d213c-ffb9-5826-b591-7a3f12ce2fd5  

## Ownership & control

### Owners / controllers

- **Alther - Peter** (shareholder of) — https://whiteintel.dev/entity/541d71ce-3571-5d2b-a67c-0aaba420a96d
- **Atlas Art Investment Corp.** (shareholder of) — https://whiteintel.dev/entity/e7ebe603-2fd7-5e6e-9094-5e850be813e5
- **Marlborough International Fine Art Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2c98838-3f42-5faf-a24f-bf0341573e33
- **Chesterman - Philip J.** (shareholder of) — https://whiteintel.dev/entity/d4ee6ff3-00ee-5c5a-9742-5132f7e2f3e4
- **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8
- **Counsell - Timothy J** (shareholder of) — https://whiteintel.dev/entity/4c045b93-5162-5c47-87a6-eccf01644950
- **Lloyd - Francis K.** (shareholder of) — https://whiteintel.dev/entity/720322fa-0801-526f-bc64-798be5340d1d
- **Morris - Steven J.** (shareholder of) — https://whiteintel.dev/entity/bae22672-64fb-5eac-922c-1257f148fa42
- **Roy - Jeffrey** (shareholder of) — https://whiteintel.dev/entity/f8e94961-feff-5b1e-ab54-3f1e6df4cf68

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

A **28-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)

**12** 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/82001366

## 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 **Aviatica Trading Co. Ltd.** — https://whiteintel.dev/entity/316d213c-ffb9-5826-b591-7a3f12ce2fd5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aviatica Trading Co. Ltd.**. Human view: https://whiteintel.dev/entity/316d213c-ffb9-5826-b591-7a3f12ce2fd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/316d213c-ffb9-5826-b591-7a3f12ce2fd5._

_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"._