---
title: "ADVANTAGE POINT S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b39c3007-b8d8-58ff-a935-9f3a4158020e
json: https://whiteintel.dev/api/public/dossier/b39c3007-b8d8-58ff-a935-9f3a4158020e
identifier: icij:icijol-10186098
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# ADVANTAGE POINT S.A.

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10186098`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b39c3007-b8d8-58ff-a935-9f3a4158020e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b39c3007-b8d8-58ff-a935-9f3a4158020e  

## Ownership & control

### Owners / controllers

- **GRESHAM NOMINEES LTD** (shareholder of) — https://whiteintel.dev/entity/a5c45204-f375-575c-a32c-64aea5fb0b04
- **LJ NOMINEES LTD** (shareholder of) — https://whiteintel.dev/entity/28a6039e-8354-584f-b19d-296d75978e22
- **CASTLE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/af66a670-3563-55dd-9612-8ed5c5b69664
- **FORTRESS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d4032f3-0e3e-55fa-9e38-78d41cc90122
- **ATHOL ADMINISTRATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/a55b3653-3d17-5b04-be83-5741958499a7
- **ATHOL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd4741da-d1a5-585b-8bf4-1945eb152b11
- **LEOPOLD JOSEPH SECRETARIES (GSY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/03234f9e-c99a-5d25-a6f5-08a49bd2b181
- **LEOPOLD JOSEPH TRUST CO. (GUERNSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a82921cd-c32e-501d-82e4-b4af9327bb50
- **CAVERSHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d958638-d86a-56b7-8d98-ed246efa9116
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d918d421-8d2a-5d82-9352-d31eba2144b3
- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/815b8e3b-4ac6-5fcd-9b41-2e74d385b1da

### UBO chain (walk to the ultimate owner)

A **11-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)

**9** 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/10186098

## 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 **ADVANTAGE POINT S.A.** — https://whiteintel.dev/entity/b39c3007-b8d8-58ff-a935-9f3a4158020e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADVANTAGE POINT S.A.**. Human view: https://whiteintel.dev/entity/b39c3007-b8d8-58ff-a935-9f3a4158020e · Structured JSON: https://whiteintel.dev/api/public/dossier/b39c3007-b8d8-58ff-a935-9f3a4158020e._

_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"._