---
title: "AZTEC HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5aa66eda-6db4-5ee4-b485-2da904d2e2ab
json: https://whiteintel.dev/api/public/dossier/5aa66eda-6db4-5ee4-b485-2da904d2e2ab
identifier: icij:icijol-12164727
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AZTEC HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-12164727`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5aa66eda-6db4-5ee4-b485-2da904d2e2ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5aa66eda-6db4-5ee4-b485-2da904d2e2ab  

## Ownership & control

### Holdings / subsidiaries

- **LINDERRY LIMITED** (shareholder of) — https://whiteintel.dev/entity/08151eb2-d08c-5a0d-af04-bfc6f56b67ae
- **KYM ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/95deca44-4fa8-5430-88c2-dda99572afb4
- **KIONA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d76d1269-4b7e-5a3c-b781-df4d3798773a
- **KONDOR LIMITED.** (shareholder of) — https://whiteintel.dev/entity/7f791555-3f19-535b-879f-6d67577a308f
- **SEAPORT SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/912d8976-95bf-5412-a347-1a51b3acf3b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12164727

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZTEC HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5aa66eda-6db4-5ee4-b485-2da904d2e2ab · Structured JSON: https://whiteintel.dev/api/public/dossier/5aa66eda-6db4-5ee4-b485-2da904d2e2ab._

_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"._