---
title: "Poseidon Serbia Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d28df2c-0f67-559c-95bb-9602d2d16c76
json: https://whiteintel.dev/api/public/dossier/8d28df2c-0f67-559c-95bb-9602d2d16c76
identifier: icij:icijol-82010071
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Poseidon Serbia Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82010071`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d28df2c-0f67-559c-95bb-9602d2d16c76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d28df2c-0f67-559c-95bb-9602d2d16c76  

## Ownership & control

### Owners / controllers

- **Atlantic Assets Management Ltd** (shareholder of) — https://whiteintel.dev/entity/a95ae27d-b37c-5fee-b22d-c2cde33555ee
- **Equity Trust (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/2b89fd32-5e63-5c31-975c-0dc66e163531

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/82010071

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Poseidon Serbia Ltd**. Human view: https://whiteintel.dev/entity/8d28df2c-0f67-559c-95bb-9602d2d16c76 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d28df2c-0f67-559c-95bb-9602d2d16c76._

_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"._