--- title: "AZTEC HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/4f2dcc9e-e4b2-5311-ae9c-825fbe02bf7c json: https://whiteintel.dev/api/public/dossier/4f2dcc9e-e4b2-5311-ae9c-825fbe02bf7c identifier: icij:icijol-12165442 jurisdiction: KN risk: High source: WhiteIntel corporate-ownership graph --- # AZTEC HOLDINGS LIMITED **Type:** Organization **Jurisdiction:** KN **Identifier:** `icij:icijol-12165442` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/4f2dcc9e-e4b2-5311-ae9c-825fbe02bf7c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f2dcc9e-e4b2-5311-ae9c-825fbe02bf7c ## Ownership & control ### Holdings / subsidiaries - **CAPITOL INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/920936c2-331a-5be7-9ab1-96f52b92dc95 - **COOPERVILLE LTD.** (shareholder of) — https://whiteintel.dev/entity/8278df7f-3867-51d9-bda6-deedb5600085 - **CALENDULA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f664568d-9e67-5faf-a006-5de14a30eaf6 - **SHAINE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b5d6696-f7ab-5e37-860b-4999ebf0975a - **RIVULET INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0ed4173-a478-50c9-a22b-cec4d98e5527 - **SYNCRETIX CORPORATION** (shareholder of) — https://whiteintel.dev/entity/0c0faff9-4cb9-54af-bf13-48ab0f049e4e - **VORMUNDFONDS SA** (shareholder of) — https://whiteintel.dev/entity/1d041ccc-1d98-55af-b61f-df3c6b20a92b - **VENDOME ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/86c41942-b47c-56c5-9ab3-ca92e0a68c8a - **FONDATION STHENIX SA** (shareholder of) — https://whiteintel.dev/entity/5019c7f3-bf2d-507b-adb4-622373b224ae - **DEANSBROOK LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3b79d87-b6c9-59d1-b253-56a6a62df7d3 - **LAURENT ASSET HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d16f9114-fe62-57dc-936d-67b592fd355a - **ASHCLIFFE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d0671f6-c9ce-5280-a88c-9c50f8186d42 - **WHITEOAK FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/395632d5-e2b0-597e-a184-eff7a46ab5a2 - **ARLINE ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ffd92550-f75b-59f0-90af-019638ce25e5 - **LUXURY TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0a7cae3-2803-5793-b363-519f3def2bf8 - **KARLA FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b836e7db-da43-5f41-b13a-25ef8abb555a - **EDISFORD LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e7bec85-05c0-5050-9b92-94c99c0fd1ae - **SHAMARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ef795f1-04d1-5645-9379-3234695be237 - **LINKSIDE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5dcb4bb-65d8-5cc8-91c9-14d67d48b765 - **OCEAN SUN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa3b8505-42aa-5c2a-85c4-b31147760f2b - **DAMALIS DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e0aea74-4638-58e3-a678-0cfadcd7ad56 - **KAYANI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/36ff05c4-8009-5fb6-89a7-a1b738faf7d3 - **Oliver Martin Photography Inc.** (shareholder of) — https://whiteintel.dev/entity/2c435972-f609-5e55-8788-7ddce64854af - **CAWDOR FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/db25962b-8226-57ba-a6a5-1d1aa5f9597c - **PETERLEE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/103bad11-665f-5d91-908d-5ab058edaf4c - **GREEN VALLEY PERSONNEL RECRUITMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ab809dc-5cfe-5a78-a0ed-c06302db50b6 - **SURRENDER LICENSING LIMITED.** (shareholder of) — https://whiteintel.dev/entity/46031464-724d-5a37-a4f1-940c8d962294 - **RIDGE PARK FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3bfefa1-0d97-5729-a7a6-a856ce535adc - **MIDBAY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9a75c62-e150-54fc-bac4-e053c0ae4eec - **TELETEC OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fb02422-def0-5c56-9bbc-0f9f74dda1be - **TEARAWAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6e8020c-37c4-5b94-823f-34772917d6a3 - **ZANDER PROMOTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5b898a3-63de-5629-ad26-7ba288866774 - **GROVEGOLD LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f9d51da-3a89-57d8-bf46-ce7b9411a924 - **BELLROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8a7ca3d-70dd-5745-be0e-7b9b5f1b6866 - **C.M.C - CONSULTANCY MINING COMPANY S.A.** (shareholder of) — https://whiteintel.dev/entity/006e08f9-448e-5549-81a0-7e5f5a6692f4 - **WESTFERRY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/daa4e415-f5f6-5e23-90b7-e597a95cfb1e - **DESTINY SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f16d9e9-ce34-5a9b-8ab6-b4dbd45d1056 - **GOLD LEAF EQUITIES LTD.** (shareholder of) — https://whiteintel.dev/entity/7c05b863-8afe-55cc-99a9-b4149a6d6992 - **NAIRANA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ca5711b-796b-57fe-88b0-c7a3dca5573e - **RIMINEY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d181a67-671d-517c-a977-b550b2403c21 - **ROBLEA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6077f7e-f9e1-56a2-bdc0-0bfa894b5539 - **WYER CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ac9bab1-bb77-5a31-b9e2-08fe8cfd6ffd - **MATSU OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb31a7cd-74a6-548b-8e84-e64729846418 - **ROSLEEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/5352555c-aca5-504f-b049-e008f9cd2b12 - **DOGAN ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/099795d4-d3ab-5a02-842f-7bbe98d456fc - **CADOGAN PLACE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bae97611-bc9f-591a-85fa-b896330f5ed4 - **VALERA CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/adf92423-88d1-5d6f-92af-ec88b6fff82f - **LAILA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f2ab70e-4fcc-5f0d-a26a-1e2eb5f90eb5 - **SAFAR PROPERTY HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/e0c4d6e3-8bb4-5568-b231-088a80dee6f2 - **SIMSBURY CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c70c545f-488f-5256-a259-5ae6806686e2 - **PANTANEL S.A.** (shareholder of) — https://whiteintel.dev/entity/bd25da0a-501f-5d31-9e12-4fc29004463a - **RYDGES PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ce941d2-9341-5358-9a22-2fe50d5ff988 - **ATTLE CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/42feaaba-7565-5e65-9258-ddeb5c5d80c0 - **Autotrade Software Ltd** (shareholder of) — https://whiteintel.dev/entity/f124de93-f009-5808-ae9b-0dbc9f9c8a69 - **PROTOUR ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e4f958f-976b-59a1-a849-8ae626757f5d - **SKIATHAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae5b57eb-ae86-589f-a7c2-04538b2e66a9 - **AGRELA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bea0052-4c21-5e29-ad9d-42ecc73ed7b4 - **MARTIS SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/43d2806e-c899-5536-970e-ae3df7267c92 - **BANJARA S.A.** (shareholder of) — https://whiteintel.dev/entity/fd4221cf-34f1-5d94-9ae8-64fd195139fc - **VILLAKIN PROPERTY HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/86e749b1-ca51-5d3f-937a-b877eaaf7bad - **AQUATIC CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1890e732-b055-5b31-8f38-270b1d8ab561 - **GLADETON LIMITED** (shareholder of) — https://whiteintel.dev/entity/1aea7427-b4f5-5870-854a-5afcfeb6515f - **GRASMERE DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b817cdb3-f1da-5471-9dbd-79c7d315b5e0 - **Haxby Consultants Limited** (shareholder of) — https://whiteintel.dev/entity/39a22371-4fe5-54c2-a337-d84eb96dcbad - **SMART RIDER INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/c14cc43d-1570-5a2c-b84d-8e8352b011b0 - **Sundusk Limited** (shareholder of) — https://whiteintel.dev/entity/f5127dc0-553b-5b3e-9b5b-958b06138463 - **MAHARA ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce8d963c-2232-501d-9c4b-2f95103ca90e - **TOINTON INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8e084a7-868f-5f62-b80e-306cacf21fd5 - **Fernley International Limited** (shareholder of) — https://whiteintel.dev/entity/35ee8b58-6c29-523d-a45c-1fcf24156d4f - **COLONIA DEVELOPMENT CORPORATION** (shareholder of) — https://whiteintel.dev/entity/69429cac-37cd-5175-a663-1837dd61df00 - **HAYWAIN MANAGERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/194dc6a8-abe3-52b6-b0e0-4e192cfab258 - **Asian Bulk Shipping Ltd** (shareholder of) — https://whiteintel.dev/entity/0ab033cf-5fda-564b-90dd-ca35f3c05cad - **KERNVILLE CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4509bd6c-f242-51ac-bb34-986ab392a06f - **AFARA ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c1e4ada-8440-5f49-aed8-55f1663e4fc9 - **FAVARITE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c92127b-ace6-5719-9c5e-e6e9ca95ad1e - **DESTINEE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/78411223-30aa-5667-b1ce-2a26f2988421 - **AYDAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d814550-0735-5954-83d1-e7dbe928f105 - **FARLOW INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/885027b1-e018-576b-9c79-486ea8b13100 - **TAURO GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/313d50de-8ab5-5fee-b197-d12fe6a98215 - **ROSANARO ENTERPRISES SERVICES CORP.** (shareholder of) — https://whiteintel.dev/entity/675d83c9-8a00-5f96-8af6-b94ed666d7f9 - **COLONIA STATE DEVELOPMENT CORPORATION** (shareholder of) — https://whiteintel.dev/entity/c4ac5a6a-b478-58ed-bece-8152ef5b6ac1 - **MAVEN CAPITAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0cca3ca9-fdf3-55ef-8611-cdb398072428 - **CARMEN CORP.** (shareholder of) — https://whiteintel.dev/entity/9214d2c7-a882-540c-99eb-25cf43f2207d - **Abbeybridge Limited** (shareholder of) — https://whiteintel.dev/entity/edb1b605-5025-5819-aba9-6024b8902264 - **BAKER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/039b49c3-f834-5a9c-a972-b530e70088ad - **BOWMEAD COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/73fdb655-799e-5f45-974e-06c46bfcf9c9 - **BELLSHILL MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c89178d-927d-5eb2-9036-8e876ce66bc4 - **LOFTUS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce023b4c-0dd9-57d2-aa8f-368f5ce2fba8 - **MERECLIFF HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/34adde67-1e62-59ef-b80f-697cba4acf5b - **N.R.I. - NATURAL RESOURCES INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/b2349292-c111-5251-8590-809debdba0ee - **PATHWAY CARIBBEAN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/73d3273a-4843-544c-8712-a9aa5a847e7c - **Abbeybridge Limited** (shareholder of) — https://whiteintel.dev/entity/a1919b5d-780f-5312-8d57-e60c1a9d4227 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12165442 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AZTEC HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4f2dcc9e-e4b2-5311-ae9c-825fbe02bf7c · Structured JSON: https://whiteintel.dev/api/public/dossier/4f2dcc9e-e4b2-5311-ae9c-825fbe02bf7c._ _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"._