---
title: "ATP NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37c4e6ee-685f-5e51-bca1-aa7a6960d858
json: https://whiteintel.dev/api/public/dossier/37c4e6ee-685f-5e51-bca1-aa7a6960d858
identifier: icij:icijol-46000061
risk: High
source: WhiteIntel corporate-ownership graph
---

# ATP NOMINEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-46000061`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/37c4e6ee-685f-5e51-bca1-aa7a6960d858  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37c4e6ee-685f-5e51-bca1-aa7a6960d858  

## Ownership & control

### Holdings / subsidiaries

- **ARBMED LIMITED** (subscriber of) — https://whiteintel.dev/entity/f5483654-0b0e-5489-b941-6949044745c7
- **PHOSTER, LTD** (subscriber of) — https://whiteintel.dev/entity/9cfad51e-2358-5e52-b79e-a559e14b2d61
- **JACOR, INC.** (subscriber of) — https://whiteintel.dev/entity/818ab704-4fcb-5f09-bb90-fc2f12670569
- **INSUFLEX INTERNATIONAL INC.** (subscriber of) — https://whiteintel.dev/entity/aeff9c46-56f5-5aa0-9505-ad092505e560
- **EZYBONDS INC.** (subscriber of) — https://whiteintel.dev/entity/83f45928-71f6-5594-83b2-6faadc8d6736
- **NEVAH HOLDINGS INC.** (subscriber of) — https://whiteintel.dev/entity/74115f05-03d2-5207-96be-56e9feeafc80
- **J.R. HENRY PLC.** (subscriber of) — https://whiteintel.dev/entity/77608c76-ed71-55a9-9fa7-e264c71cf6b7
- **STAFFORD INVESTMENTS INC.** (subscriber of) — https://whiteintel.dev/entity/07e589aa-99c9-5f27-9daf-4061aff051e2
- **ROCKFORD FINANCE INC.** (subscriber of) — https://whiteintel.dev/entity/2963639e-0e83-562e-9527-7142cf6603df
- **TRAFFORD HOLDING CORP** (subscriber of) — https://whiteintel.dev/entity/70789852-e0c1-5b08-82fe-c10fbb8fe6d7
- **NEWFORD SECURITIES CORP** (subscriber of) — https://whiteintel.dev/entity/a3d538b9-6fc7-555f-bff1-1830f13e0c48
- **PORTLAND EQUITY INC.** (subscriber of) — https://whiteintel.dev/entity/543073ec-558a-513e-9ac3-f3d7ad9ec63e

…and **22** 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/46000061

## 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 **ATP NOMINEES LIMITED** — https://whiteintel.dev/entity/37c4e6ee-685f-5e51-bca1-aa7a6960d858 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATP NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/37c4e6ee-685f-5e51-bca1-aa7a6960d858 · Structured JSON: https://whiteintel.dev/api/public/dossier/37c4e6ee-685f-5e51-bca1-aa7a6960d858._

_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"._