---
title: "ATM SECRETARIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9efd7303-24c9-5f88-a3a7-85437e28530a
json: https://whiteintel.dev/api/public/dossier/9efd7303-24c9-5f88-a3a7-85437e28530a
identifier: icij:icijol-25994
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# ATM SECRETARIES LTD

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-25994`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9efd7303-24c9-5f88-a3a7-85437e28530a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9efd7303-24c9-5f88-a3a7-85437e28530a  

## Ownership & control

### Holdings / subsidiaries

- **Padmore Systems Corp.** (secretary of) — https://whiteintel.dev/entity/1df10d3a-aa56-5c56-8fe5-6d5ee908d101
- **Tonnert Alliance Inc.** (secretary of) — https://whiteintel.dev/entity/914d0127-6167-5336-8515-2c6f7e440a3c
- **Potruft Partners Corp.** (secretary of) — https://whiteintel.dev/entity/6d9814cd-63f0-50eb-b31b-48b15414ea6b
- **Grenvort Traders Inc.** (secretary of) — https://whiteintel.dev/entity/1b915269-4e61-5037-82cb-911a4c52814a
- **SERMOLENT EQUITIES INC.** (secretary of) — https://whiteintel.dev/entity/17943ddf-fded-5263-9e28-82564e14966d
- **UNASENT TRADERS LTD.** (secretary of) — https://whiteintel.dev/entity/9820f4a7-530f-5507-bd01-954203446f98
- **PETRAGOLD COMMERCIAL INC.** (secretary of) — https://whiteintel.dev/entity/2f0778b5-f453-5126-a176-d871b0704069
- **PANCORT ALLIANCE INC.** (secretary of) — https://whiteintel.dev/entity/cd037b7a-bd7a-50d2-87ed-54a9f04d6e47
- **Nokomis Select Inc.** (secretary of) — https://whiteintel.dev/entity/0d2f2526-b965-564a-a7d2-49677c64143f
- **ANTENOR ALLIANCE LTD.** (secretary of) — https://whiteintel.dev/entity/5fe86fa7-33f8-5035-9ec8-eef34bc93105
- **OTTARINET PARTNERS CORP.** (secretary of) — https://whiteintel.dev/entity/8e5a2fab-b223-5b41-a34d-6a317b6d43ec
- **INFORAT EQUITIES INC.** (secretary of) — https://whiteintel.dev/entity/fd24223a-e8fb-5c7b-bc51-7e25b0bbbf39

…and **21** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/25994

## 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 **ATM SECRETARIES LTD** — https://whiteintel.dev/entity/9efd7303-24c9-5f88-a3a7-85437e28530a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATM SECRETARIES LTD**. Human view: https://whiteintel.dev/entity/9efd7303-24c9-5f88-a3a7-85437e28530a · Structured JSON: https://whiteintel.dev/api/public/dossier/9efd7303-24c9-5f88-a3a7-85437e28530a._

_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"._