---
title: "ATUM INTERNATIONAL HOLDING CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/360dc526-a80a-5499-a3c4-ead469ad0c33
json: https://whiteintel.dev/api/public/dossier/360dc526-a80a-5499-a3c4-ead469ad0c33
identifier: icij:icijol-55051579
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ATUM INTERNATIONAL HOLDING CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051579`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/360dc526-a80a-5499-a3c4-ead469ad0c33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/360dc526-a80a-5499-a3c4-ead469ad0c33  

## Ownership & control

### Owners / controllers

- **BASHAR A F A ALFULAIJ** (shareholder of) — https://whiteintel.dev/entity/0de0153f-c210-5eca-94d6-aee85592ea7b
- **ARQ FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f7a2cb6-b2b4-5467-a533-5d992c2be209
- **JUERGEN DEGENFELLNER** (shareholder of) — https://whiteintel.dev/entity/0acc0189-647a-5fda-a245-9ae7fce30801
- **PETER WEISSENBOECK** (shareholder of) — https://whiteintel.dev/entity/a175a6c5-aeb6-536c-8a01-2886699f38f6

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

A **9-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/55051579

## 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 **ATUM INTERNATIONAL HOLDING CO. LTD** — https://whiteintel.dev/entity/360dc526-a80a-5499-a3c4-ead469ad0c33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATUM INTERNATIONAL HOLDING CO. LTD**. Human view: https://whiteintel.dev/entity/360dc526-a80a-5499-a3c4-ead469ad0c33 · Structured JSON: https://whiteintel.dev/api/public/dossier/360dc526-a80a-5499-a3c4-ead469ad0c33._

_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"._