---
title: "ATC NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/721afdac-da03-5325-b6fd-ef975fd3111d
json: https://whiteintel.dev/api/public/dossier/721afdac-da03-5325-b6fd-ef975fd3111d
identifier: icij:icijol-12146249
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ATC NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12146249`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/721afdac-da03-5325-b6fd-ef975fd3111d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/721afdac-da03-5325-b6fd-ef975fd3111d  

## Ownership & control

### Holdings / subsidiaries

- **VICEROY BUILDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1d2d0fc-d5df-57a3-b22b-8de67911402e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12146249

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATC NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/721afdac-da03-5325-b6fd-ef975fd3111d · Structured JSON: https://whiteintel.dev/api/public/dossier/721afdac-da03-5325-b6fd-ef975fd3111d._

_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"._