---
title: "ANTARES INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86a829db-2016-5a57-80c2-99d205aaa7c9
json: https://whiteintel.dev/api/public/dossier/86a829db-2016-5a57-80c2-99d205aaa7c9
identifier: icij:icijol-10169899
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTARES INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10169899`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/86a829db-2016-5a57-80c2-99d205aaa7c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86a829db-2016-5a57-80c2-99d205aaa7c9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANTARES INVESTMENTS LIMITED** — GLEIF · `lei:2138004IIKTTK4BN8T30` — https://whiteintel.dev/entity/c1c1ad6d-6352-5204-8029-c726b4983fe5

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c36b22f2-ffea-5188-a6c3-d92d0bad65c5
- **HAMILTON TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/85d26f70-af56-5584-8c82-4b84c9c1844c
- **HAMILTON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2481f1e0-c601-5f65-8cc2-822b9805f1b6
- **FIMAN TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2952decc-5a8a-577d-af84-8b96922ae9f8

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

A **4-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10169899

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTARES INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/86a829db-2016-5a57-80c2-99d205aaa7c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/86a829db-2016-5a57-80c2-99d205aaa7c9._

_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"._