---
title: "ANTRIM GROUP SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a93a5104-e91c-58f8-82b9-23a8552f0af2
json: https://whiteintel.dev/api/public/dossier/a93a5104-e91c-58f8-82b9-23a8552f0af2
identifier: icij:icijol-56037485
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTRIM GROUP SA

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56037485`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a93a5104-e91c-58f8-82b9-23a8552f0af2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a93a5104-e91c-58f8-82b9-23a8552f0af2  

## Ownership & control

### Holdings / subsidiaries

- **CASPIAN EXPRESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6920887f-b7d3-5e0f-8b44-f5ef76ba631f
- **MYSKHAKO SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9384ce86-d620-5313-8926-6390454d5f01
- **ALEKSANDR SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7487ebbe-fa4d-5719-97e9-7572dd77a6f8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037485

## 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/a93a5104-e91c-58f8-82b9-23a8552f0af2 · 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/a93a5104-e91c-58f8-82b9-23a8552f0af2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a93a5104-e91c-58f8-82b9-23a8552f0af2._

_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"._