---
title: "Athnid Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cbdf13d-ec13-5f0b-afe3-7732c83f6f62
json: https://whiteintel.dev/api/public/dossier/7cbdf13d-ec13-5f0b-afe3-7732c83f6f62
identifier: icij:icijol-12147481
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Athnid Limited

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12147481`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7cbdf13d-ec13-5f0b-afe3-7732c83f6f62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cbdf13d-ec13-5f0b-afe3-7732c83f6f62  

## Ownership & control

### Holdings / subsidiaries

- **GOWING LOGISTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/37f7e200-a335-5512-ae8a-24d6527e8ee1
- **BLEECKER LIMITED** (shareholder of) — https://whiteintel.dev/entity/f42a985b-82ee-5026-9b09-c3732cad4dc1
- **JUMBO CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/955b7e24-0a01-5b23-88fb-894142c17227
- **THURSLOW LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e529d0d-9d2f-5389-829b-685376fbe47b
- **AGAPIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b695a005-6678-50fb-93b2-0d0e54e5acef
- **PHINMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3912acb-4599-5c67-8f20-a3ff3be18f71
- **ELECTRASTAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/cdeda919-21cf-55f4-af09-d9ccdc755bd0
- **WINCHESTER DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/462d0417-9c84-57f6-b997-06827c4f077c
- **BRUIGE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c212bf1-0381-5300-8a47-995067b47654
- **CAR RENTAL ONLINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0dd4ca13-7710-5069-821f-54aa74f7a7db
- **MJ Capital Partners Limited** (shareholder of) — https://whiteintel.dev/entity/4fa6b4f5-21d5-5253-b71c-c0c56918a81c
- **AMPESYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/99e2b4fa-09b2-5e60-afcb-afa6a49f4e21

…and **40** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12147481

## 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/7cbdf13d-ec13-5f0b-afe3-7732c83f6f62 · 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/7cbdf13d-ec13-5f0b-afe3-7732c83f6f62 · Structured JSON: https://whiteintel.dev/api/public/dossier/7cbdf13d-ec13-5f0b-afe3-7732c83f6f62._

_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"._