---
title: "B.D. ATHERSON ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85a4a2ca-ce03-5249-be82-b94a37ec2f67
json: https://whiteintel.dev/api/public/dossier/85a4a2ca-ce03-5249-be82-b94a37ec2f67
identifier: icij:icijol-55007609
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# B.D. ATHERSON ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007609`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85a4a2ca-ce03-5249-be82-b94a37ec2f67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85a4a2ca-ce03-5249-be82-b94a37ec2f67  

## Ownership & control

### Owners / controllers

- **PAULA CIANTAR** (director of) — https://whiteintel.dev/entity/d982d162-c543-5338-951b-386395dce8bf
- **PAULA CIANTAR** (legal representative of) — https://whiteintel.dev/entity/d982d162-c543-5338-951b-386395dce8bf
- **PAULA CIANTAR** (shareholder of) — https://whiteintel.dev/entity/d982d162-c543-5338-951b-386395dce8bf
- **ANNE HERSEY** (secretary of) — https://whiteintel.dev/entity/da4c41f7-53cf-5160-b0da-225f25d692d2
- **ANNE HERSEY** (shareholder of) — https://whiteintel.dev/entity/da4c41f7-53cf-5160-b0da-225f25d692d2
- **FREDERICK J WILSON** (director of) — https://whiteintel.dev/entity/7e40e5dd-2e49-50fc-a9d0-7a2f30d167d8
- **FREDERICK J WILSON** (legal representative of) — https://whiteintel.dev/entity/7e40e5dd-2e49-50fc-a9d0-7a2f30d167d8

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55007609

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B.D. ATHERSON ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/85a4a2ca-ce03-5249-be82-b94a37ec2f67 · Structured JSON: https://whiteintel.dev/api/public/dossier/85a4a2ca-ce03-5249-be82-b94a37ec2f67._

_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"._