---
title: "Poseidon Securities Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/960df0e1-08ce-5a97-9bdc-3e0980e33d50
json: https://whiteintel.dev/api/public/dossier/960df0e1-08ce-5a97-9bdc-3e0980e33d50
identifier: icij:icijol-82010074
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Poseidon Securities Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82010074`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/960df0e1-08ce-5a97-9bdc-3e0980e33d50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/960df0e1-08ce-5a97-9bdc-3e0980e33d50  

## Ownership & control

### Owners / controllers

- **WALFORD ASSETS MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/3ff42c98-173b-5b04-8ed7-21634d5f41ea
- **ATLANTIC ASSETS MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/0a2b8078-a989-513c-83cb-f3aa2a1d027f

### 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)

**2** 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/82010074

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Poseidon Securities Limited**. Human view: https://whiteintel.dev/entity/960df0e1-08ce-5a97-9bdc-3e0980e33d50 · Structured JSON: https://whiteintel.dev/api/public/dossier/960df0e1-08ce-5a97-9bdc-3e0980e33d50._

_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"._