---
title: "Atkinson - Steven William — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a9fd78f-745a-5639-bd73-8fe672863eae
json: https://whiteintel.dev/api/public/dossier/7a9fd78f-745a-5639-bd73-8fe672863eae
identifier: icij:icijol-80121060
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Atkinson - Steven William

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80121060`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7a9fd78f-745a-5639-bd73-8fe672863eae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a9fd78f-745a-5639-bd73-8fe672863eae  

## Ownership & control

### Holdings / subsidiaries

- **Citadel Mauritius Investment Holdings Ltd** (director of) — https://whiteintel.dev/entity/ada89e27-1998-55c3-9899-bca1aa41f119
- **Citadel Mauritius Investment Holdings Ltd** (is signatory for) — https://whiteintel.dev/entity/ada89e27-1998-55c3-9899-bca1aa41f119
- **CITADEL MT TRADING LTD** (director of) — https://whiteintel.dev/entity/072c5de8-bb11-54c4-9e8c-decf6dc34ec2
- **CITADEL MT TRADING LTD** (is signatory for) — https://whiteintel.dev/entity/072c5de8-bb11-54c4-9e8c-decf6dc34ec2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80121060

## 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 **Atkinson - Steven William** — https://whiteintel.dev/entity/7a9fd78f-745a-5639-bd73-8fe672863eae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Atkinson - Steven William**. Human view: https://whiteintel.dev/entity/7a9fd78f-745a-5639-bd73-8fe672863eae · Structured JSON: https://whiteintel.dev/api/public/dossier/7a9fd78f-745a-5639-bd73-8fe672863eae._

_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"._