---
title: "ATHNID LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68c1b004-511d-5218-ac96-e2053b994d15
json: https://whiteintel.dev/api/public/dossier/68c1b004-511d-5218-ac96-e2053b994d15
identifier: icij:icijol-12217294
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ATHNID LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12217294`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68c1b004-511d-5218-ac96-e2053b994d15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68c1b004-511d-5218-ac96-e2053b994d15  

## Ownership & control

### Holdings / subsidiaries

- **ECOMMI LIMITED** (shareholder of) — https://whiteintel.dev/entity/24ec0c48-4af0-5126-9b58-7186c558fa47
- **EVERATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/db96f9cc-5a75-57a8-ad54-6d7878bdbbf8
- **TRIUMVIRES CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/1e5014ee-3251-5ff3-8fc6-16d0a126f130

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12217294

## 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 **ATHNID LIMITED** — https://whiteintel.dev/entity/68c1b004-511d-5218-ac96-e2053b994d15 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATHNID LIMITED**. Human view: https://whiteintel.dev/entity/68c1b004-511d-5218-ac96-e2053b994d15 · Structured JSON: https://whiteintel.dev/api/public/dossier/68c1b004-511d-5218-ac96-e2053b994d15._

_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"._