---
title: "ATL INTERNATIONAL LAW LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/821d462b-3e70-5b4e-90d3-13238dbf7b81
json: https://whiteintel.dev/api/public/dossier/821d462b-3e70-5b4e-90d3-13238dbf7b81
identifier: oo:GB-COH-08832799
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ATL INTERNATIONAL LAW LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08832799`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/821d462b-3e70-5b4e-90d3-13238dbf7b81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/821d462b-3e70-5b4e-90d3-13238dbf7b81  

## Ownership & control

### Owners / controllers

- **Mr Simon Paul Antony Fagan** (beneficial owner) — 100% — https://whiteintel.dev/entity/98fb2e65-d35d-5ca5-9914-307864fe75d3
- **ANCHORAGE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1de0ffca-5f72-514d-8f15-5433fb04571e
- **ATL INTERNATIONAL LAW LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/821d462b-3e70-5b4e-90d3-13238dbf7b81
- **Anchorage Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c006d2c-49f4-4b2c-abd0-49964d11ed8d
- **Anchorage Group Ag** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21c5e5b3-c1f2-44a2-9496-5a5d797f91b7
- **Mr Simon Paul Antony Fagan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d87035e-1814-4a6b-b754-214a4d09d735
- **ANCHORAGE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1de0ffca-5f72-514d-8f15-5433fb04571e
- **Anchorage Group Ag** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25b86150-5e42-4a6d-a838-bf4734bfeafc

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08832799`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-01-06
- **Registered office:** Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, BL1 4JU, England
- **SIC:** 82990

### Officers

- FAGAN, Simon Paul, Mr. — director · British · appointed 2016-04-08
- BATTAGLINO, Carlo — director · Italian · appointed 2014-03-20 · resigned 2016-01-15
- CRIPPA, Elisa — director · Italian · appointed 2016-02-12 · resigned 2016-06-30
- LAGO, Monica — director · Italian · appointed 2016-08-26 · resigned 2017-05-30
- MEHMET-QUIRK, Hatice — director · British · appointed 2014-01-06 · resigned 2014-02-03
- MELOCCHI, Andrea — director · Italian · appointed 2020-12-01 · resigned 2023-06-12
- PUCCIANO, Gianmattia — director · Italian · appointed 2014-01-06 · resigned 2016-01-15
- REDMOND, Faye — director · British · appointed 2016-01-15 · resigned 2017-03-01
- SCARPA, Guglielmo — director · Italian · appointed 2014-03-20 · resigned 2015-03-26
- VALERON, Karina Maria — director · British · appointed 2014-01-06 · resigned 2016-01-15

### Beneficial owners (Persons with Significant Control)

- Mr Simon Paul Antony Fagan — 75–100% shares · individual PSC · England — since 2021-12-13
- [Anchorage Group Ag](https://whiteintel.dev/entity/21c5e5b3-c1f2-44a2-9496-5a5d797f91b7) — 75–100% shares · corporate PSC · Switzerland — ceased 2021-12-13
- Anchorage Group Plc — 75–100% shares · corporate PSC · England — ceased 2020-12-01
- [Anchorage Group Ag](https://whiteintel.dev/entity/25b86150-5e42-4a6d-a838-bf4734bfeafc) — 75–100% shares · corporate PSC · Switzerland — ceased 2020-06-01
- [Anchorage Group Plc](https://whiteintel.dev/entity/1de0ffca-5f72-514d-8f15-5433fb04571e) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-06-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08832799
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08832799

## 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 **ATL INTERNATIONAL LAW LIMITED** — https://whiteintel.dev/entity/821d462b-3e70-5b4e-90d3-13238dbf7b81 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATL INTERNATIONAL LAW LIMITED**. Human view: https://whiteintel.dev/entity/821d462b-3e70-5b4e-90d3-13238dbf7b81 · Structured JSON: https://whiteintel.dev/api/public/dossier/821d462b-3e70-5b4e-90d3-13238dbf7b81._

_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"._