---
title: "ANTRIM GROUP SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5e3793a-3ccb-565a-9071-0e2b90009112
json: https://whiteintel.dev/api/public/dossier/a5e3793a-3ccb-565a-9071-0e2b90009112
identifier: icij:icijol-56037486
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTRIM GROUP SA

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56037486`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a5e3793a-3ccb-565a-9071-0e2b90009112  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5e3793a-3ccb-565a-9071-0e2b90009112  

## Ownership & control

### Holdings / subsidiaries

- **SAFINAT AN-NAJAAT SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0b62517f-4625-5e6a-ae23-20301b005df2
- **SAFINAT AN-NAJAAT SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/0b62517f-4625-5e6a-ae23-20301b005df2
- **SAFINAT AN-NAJAAT SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b62517f-4625-5e6a-ae23-20301b005df2
- **TORIK SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/59814694-a9ef-5406-a5b2-5b2685ddb261
- **SAYFULA KADI SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/64fd03a2-1e44-52ba-a561-4461f4662b9b
- **KASPIY NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/07214f41-adae-51f6-9ebc-885730de06a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037486

## 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 **ANTRIM GROUP SA** — https://whiteintel.dev/entity/a5e3793a-3ccb-565a-9071-0e2b90009112 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTRIM GROUP SA**. Human view: https://whiteintel.dev/entity/a5e3793a-3ccb-565a-9071-0e2b90009112 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5e3793a-3ccb-565a-9071-0e2b90009112._

_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"._